Gist of Proceedings of AGM

Regd. Off: “Shreeji Metropolis” aryan No. 7, 7th Cross Srteet, 2nd Floo! van Share & Stock Brokers Ltd Shenoy Nagar, Chennai - 60003( Phone No : 26223360 Email : aryan@assbl.com CIN L65993TN1995PLC0318( Date: 26 September, 2026 The Listing Department Bombay Stock Exchange Limited Department of Corporate Affairs Phiroze]eejeebhoy Towers, Dalal Street, Mumbai - 400001 Dear Sir/Madam, This is to inform you that the 31t Annual General Meeting (AGM) of the Members of Aryan Share & Stock Brokers Limited was held on Saturday, 26 day of September, 2026 at 10.30 a.m. through Video Conferencing ("VC") & Other Audio-Visual Means ("OAVM") and concluded at 10:40 a.m. We hereby enclosing the proceedings of theAGM pursuant to provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that the voting results will be announced upon the receipt of Scrutinizer’s Report and will be submitted as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above intimation on your records. Thanking you, For Aryan Share & Stock Brokers Limited Shan#‘lukh Navin Shah Managing Director DIN: 00554879 Regd. Off: “Shreeji Metropolis” No. 7, 7th Cross Srteet, 2nd Floor aryan Shenoy Nagar, Chennai - 600030 Aryan Share & Stock Brokers Ltd Phone No : 26223360 Email : aryan@assbl.com CIN L65993TN1995PLC031800 Limited 1. Date, Day, Time and Venue of the Meeting: The 315t Annual General Meeting (AGM) of the Company was held on Saturday, September 26" 2026 and the meeting commenced at 10:30 AM. through Video Conferencing or Other Audio Video Means (OAVM) for which purposes the registered office of the company situated at Old No. 3, New No. 7, 7th Cross Street Shenoy Nagar Chennai TN 600030 shall be deemed as the venue for the meeting and concluded at 10:40 A.M. 2. P lings in Brief As per Article 102 of the Article of Association of the Company Mr. Shanmukh Navin Shah, Chairman of the Company occupied the Chair for the Meeting. The requisite quorum being present, the Chairman called the meeting in order. The Chairman informed the Members that the meeting is being held through video conferencing in accordance with the circulars and guidelines issued by Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Chairman of Audit Committee Ms. Saravanan Lakshmi Sri was also present at the meeting to respond to the Queries related to Books of Accounts, etc. Total no. of Members on the Cut-off date 19 September, 2026 was 3307 Members, as per the requirement of the Companies Act, 2013, in order to have a valid quorum at least 15 members are required to be present out of them total 20 members attended through video conferencing. Mr. Shanmukh Navin Shah extended a warm welcome to all the shareholders, auditors and other invitees joining over video conferencing. He then informed as under: o tp hu er s Cu oa mn pt at no t eh se (p Mro av ni as gi eon ms no tf S ae nc dti o An m1 i0 ni8 at th ie nC )o m Rp ua ln ei se 2s A 1c 4t, a2 n0 d1 3 er ge ua ld tw ii ot nh 4R 4u l oe 2 S0 Bo If (LODR) Regulations, 2015, the Company had provided the remote e voting facility through the platform of CDSL to the members of the Company to vote on the resolutions in respect of the business to be transacted at the AGM. The facility to cast e-vote as also made available during the AGM. « SMr a. aP va ar ne as nh InN da ev pi en dS eh na th, iW rT eD ct, M Mr. sM Va an io sj alN ia v Si in dhS ah ra th h, TW ejT aD dC eF pO e, dM er ns t. DL ia rk es ch tom ri aS nr di Mrs. Nidhi Shastri CS have also joined the meeting through video conferencing. « The Directors present were requested to introduce themselves. Regd. Off: "Shreeji Metropolis” ‘ \ No. 7, Tth Cross Srteet, 2nd Floor arya n SPhhéonnoey N Noa g: a2r6,2 C2h3a3r6n0a l “80°50 Aryan Share & Stock Brokers Ltd E Cm Ia Ni l :; a Lr 6y 5a 9n@ 9a 3s Ts Nb 1l 9. 9c 5o Pm L C031800 e Mr.G Suresh, Ramesh and Ramachandran, Statutory Auditor of the company has also joined « « t S d E m Ah r Ii Si al c te e en h ves c pc m aacpm wo oe it rbee r ar lr en dee t t aso hisht r bn o ani ei li s ls g and en c d ll d g wA iw syc h noi ,Gt o i ogo tt rph sM ,' t h ii r s h A ineo ai Re nn s fu s En se n o g - pgd o n eb rh emf io xe m a ca stv t ui e tl i tii h rn is dl ecd e og o e ree ,1 tAth .o d hoh one t s afc e fhl n Ht o w ed u or t n re Ca whe tf e oe rl e eq he l n e w veur e tR A ce ei a rretn a rr oG ser pc cre ,g o Mo ti inm in sgn r i ose ti ,g tc t ha n n . a qe ent a fl cur l dol oao e Cry l pf d , odis i f a fw ot e mip p iai scn ph cp ta t uy a ao un hs m oti c t n i fi ein ot yc oa nrt ha n a l ye ti l hu on s y adC a rga e siu o t a a ip td t mr d nir e ne cp vt do o2n lo e ax t0d r ur y n fa '2 ds i ry s in 5i e n e s nc - a c o r ge r nn 2 er e c eo i6 p io tmt vD o af ha h ee r la er dta pt p k, h v op ss R ae l se t, eSi ni ag ecM b yt tw ica ee o eer sb e r m rm el tr ey en te eb e n a q. re P s r t u tar ie s eoar an ,s sft klt t i e h c e Dt nA ti fa io cu p r rs . ada ,a es oin l cb mtl t r t we o( e ot ee rs aa rh ) r'n d n'e - s e. s y l so s T bh h ra ier e c fh eoo dm l tpd hae er n Myf o hr ma bi sn s n rp o se tc ot ri e no c n te. hi ev e pd a rn fy rq mu ae nr cy f or fo tm ea n Cy t ah ne s ah nar de rh eo ll ad te er ds mo af t th ee sC o thm ep ra en toy .. The eC om T A sp sh ca s ren o c ty C i a noS t ie m e zc sp er , rae t n t(a y oCr Py sh t ca Nh rs oe . tn a i p n1 in p 5 zof 0 eio 8 nr 8 ttm , hee edd M t reCh emSe mb om eV te ri esm s h hb ea ie -k pr vh os a tN it o nh A .a gg t r: 3 p a 9 rw 2 ia o9l r8 ) ap nr Po drp ar c di t ue i rt c io i nr n g g o tf C h o eV m i Apsh a Ga n Mk y h a iS n eA c ag r r e fa t aw a irra yl a na& ds o « « t A h e S Rr TSs a cl e ea c he s op sn rp c e nut us e tp l tep rr r et i bma o o s n np unr bv ir ii se ei zoco i nn r ed f v n gt , r e vi e e od tm ws 2 s-t a i i s0 vt i eo tn 2 oo n n hn t t6 3g ite oi o n h 1r nawf e g. b na 4 C ed As 8m wo i em e hl nc t-mp ol r uo v a ub a aom b rn ne lt em s si r i e a Ge ns fi c en gs n r t nc t w t o eA eh e ia dmc re mt d s a t, a a l f h ta toa 2 eelc Mn0 i ds etc l1 o h2 eoi t3 et c n toy 3 o c i a ln Mt nB n uo d e gS Sd s eu e Ec i otcpS a o fittsE s n n tt eeB e s hgodmI p ef b a t i ( re ath n Ca shL re ot t ei ,O mh er D pAe p l2R ev n y a0 A) ro n n, 2 Gt uu y e n6 M apR , o . le ot ta g tnh it Gu hc r el 0 eero na 9 eu e ft : c dg r oi e0 ah a lo i0 t lln p R e o t a M de w2 m e i0 om e. nf1 0o t g 5 t iR 7 a. bne en u gT pd s.e Ah o i- ure ev ngt no euC t d ssi fo s tn ro em ,g o snp . m a 2 wT 2 0n eth 5 2hy re e 5 e transacted at the Meeting: 1 R. e-C aeo pnn pds oei idd e 3 tr 1 ma 5 et t i M to an r fca hn M, rd 2a 0 Md a2o np 6t ai jno d Nn Ro vef pF noi r Sn ta hn s ac hoi (fa h NS e :t B a 0t o 0e a 5m r 5e d 4n 8ot f 9 o 3Df i ) rt ,eh ace t DC o iro rsm e cap tna odn r y A ru ef d to iir rt it o nh r ge s b tf yi h n e ra r on tec aoi tna i;l o ny ;e ar _ Special Business A Regd. Off; “Shreeji Metropolis™ aryan No. 7, 7th Cross Srteet, 2nd Floor Aryan Share & Stock Brokers Ltd Sl ol Phone No : 26223360 . Email : aryan@assbl.com CIN : L65993TN1995PLC031800 3. To reappoint Mr. Shanmukh Navin Shah (DIN:00554879) As A Managing Director Of The Company for a period of 3 year from the conclusion of this AGM. 4. To reappoint Mr. Manoj Navin Shah (DIN:00554893) As A Whole-Time Director Of The Company for a period of 3 year from the conclusion of this AGM. 5. To reappoint Mr. Paresh Navin Shah (DIN: 00554914) As A Whole-Time Director Of The Company for a period of3 year from the conclusion of this AGM Thereafter the Chairman informed all the members of the Company that the results of the E-Voting conducted prior and during the AGM along with the report of the scrutinizer will be announced within 48 hours from the conclusion of the AGM and the resul [Showing first 8,000 characters — download PDF for full document]