Outcome of Annual Genral Meeting

Regd. Off: “Shreeji Metropolis” No. 7, 7th Cross Srteet, 2nd Fioo Aryan Share & Stock Brokers Ltd Shenoy Nagar, Chennai - 60003 Phone No: 26223360 Email : aryan@assbl.com CIN : L65993TN1995PLCO318 Date: 26 September, 2026 The Listing Department Bombay Stock Exchange Limited Department of Corporate Affairs PhirozeJeejeebhoy Towers, Dalal Street, Mumbai - 400001 Dear Sir/Madam, We are pleased to inform that the members of the Company have approved the following resolutions which were put before them on 315t Annual General Meeting held on Saturday 26t September, 2026 at 10:30 A.M. and Concluded at 10:40 AM through Video Conferencing ("VC") & Other Audio-Visual Means ("0AVM") 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. Ordinary Business 1. Consideration and adoption of Financial Statement of the Company for the financial year ended 31st March, 2026 and Reports oft he Board of Directors and Auditors thereon; 2. Re-appointment of Mr. Manoj Navin Shah(DIN: 00554893), a Director retiring by rotation; Special Business 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 oft his 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 of 3 year from the conclusion of this AGM Kindly take the above intimation on your records. Thanking you, For Aryan Share & Stock Brokers Limited Shapmukh Navin Shah Managing Director DIN: 00554879