Shareholders meeting

Date: September 26, 2026 To, To, The Department of Corporate Services, Listing Department, Bombay Stock Exchange Limited., National Stock Exchange of India Limited., SPc Jr Tipo wCoerdse, :D 5a1la1l6 S0tr5e et, Exchange Plaza 5th Floor, Mumbai- 400001 PNlSoEt NSyom. Cb/o1l, -G A- RBIlHocAkN, BTaCnAdPr a Kurla Complex, Bandra (E), Mumbai - 400051 Sub: Voting results of 34th Annual General Meeting of the Company and Scrutinizer Report Dear Sir/Madam, In compliance with regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to above mentioned subject, we are enclosing herewith the details of voting result of the businesses mentioned in the notice of 34 Annual General Meeting of Company held on Saturday, September 26, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In t his regard, please find enclosed the following: 1. Voting Results as required under Regulation 44 of the SEBI Listing Obligations and Disclosure Requirements Regulation, 2015. 2. Report of Scrutinizer dated September 26, 2026 Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administrative) Rules, 2014. The said results along with the consolidated report of the Scrutinizer are also being uploaded on the website of the Company at www.arihantcapital.com. Kindly take the same on your record. Thanking you, F or ARIHANT CAPITAL MARKETS LIMITED Yours faithfully, Mahesh Pancholi (Company Secretary) M.no. – F-7143 ARIHANT CAPITAL MARKETS LIMITED (CIN: L66120MP1992PLC007182) Regd. Off.: 603, Atlantis Tower, Plot No. 13-A, Scheme no.78, Vijay Nagar, Indore 452010 Tel.: +91-731-4217100 Corp. Off.: #1 011 Solitaire Corporate Park, Bldg. No. 10, 1st Floor, Andheri Ghatkopar Link Road, Chakala, Andheri (E) Mumbai- 400093 Email: contactus@arihantcapital.com Website: www.arihantcapital.com DETAILS OF VOTING RESULTS As per clause 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the outcome of voting results of 34th Annual General Meeting of Arihant Capital Markets Limited are as follows: Sr. Particulars Details 1. Date of Annual General Meeting S2e9p3t5e8m ber 26, 2026 2. Total No. of Shareholders on record date 3. No. of Shareholders present in Meeting either in person or No arrangement for a physical thro•u gh proxy: meeting or appointment of proxy • was made as the Meeting was held Promoter and Promoter Group through Video Conferencing (VC)/ Public O50th er Audio-Visual Means ( OAVM). 4. No. of Shareholders present in Meeting either in person or thro•u gh proxy: 07 Promoter and Promoter Group Public For ARIHANT CAPITAL MARKETS LIMITED Mahesh Pancholi (Company Secretary) M. No. – F-7143 ARIHANT CAPITAL MARKETS LIMITED (CIN: L66120MP1992PLC007182) Regd. Off.: 603, Atlantis Tower, Plot No. 13-A, Scheme no.78, Vijay Nagar, Indore 452010 Tel.: +91-731-4217100 Corp. Off.: #1 011 Solitaire Corporate Park, Bldg. No. 10, 1st Floor, Andheri Ghatkopar Link Road, Chakala, Andheri (E) Mumbai- 400093 Email: contactus@arihantcapital.com Website: www.arihantcapital.com Office: Virendra Bhatt Office No.: 03, A Wing, 9th Floor, Pinnacle Corporate Park, Compcu,.y Secretciry BKC CST Link Rd., MMRDAArea, Band.-a Ku.-la Complex, Bandra East, Mumbai - 400 051 Tel.: 022 - 2652 9367 / 68 Mobile No.: +919820048670 Email : bhattvirendra1945@yahoo.co.in Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman, Arihant Capital Markets Limited, 603, Atlantis Tower, Plot No. 13-A, Scheme No. 78, Vijay Nagar, Indore, Madhya Pradesh, lndia, 452010. Dear Sir, Sub: Consolidated Scrutinizer's Report on remote e-voting (prior to the AGM) and e-voting ( during the course of the AGM) conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the Thirty Fourth (34th ) Annual General Meeting of the Members of Arihant Capital Markets Limited held on Saturday, 26th September, 2026 at 11:30 a.m. (1ST) through video conferencing ('VC') / other audio visual means ('OAVM'), I, Virendra G. Bhatt, Practicing Company Secretary, had been appointed as the Scrutinizer by the Board of Directors of Arihant Capital Markets Limited (CIN: L66120MP1992PLC007182) pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct and scrutinize the entire e-voting process (remote e-voting prior to & e-voting during the AGM) in a fair and transparent manner in respect of the below mentioned resolutions proposed at Thirty Fourth Annual General Meeting ("AGM") of Page 1 of 5 Arihant Capital Markets Limited on Saturday, 26th September, 2026 at 11:30 a.m. (1ST) through VC / OAVM. The notice dated 24th July 2026, convening the AGM, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions proposed to be passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositories, in compliance with the General Circulars No. 14/2020 dated 8th April, 2020, No. 17 /2020 dated 13th April, 2020, No. 20/2020 dated 5th May, 2020, No. 02/2021 dated 13th January, 2021, No. 21/2021 dated 14th December, 2021, No. 2/2022 dated 5th May, 2022 and No. 10/2022 dated 28th December, 2022, No. 9/2023 dated 25th September, 2023 and No. 09/2024 dated 19th September, 2024 issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars') and circulars issued by SEBI vide Circular dated 12th May, 2020, 15th January, 2021, 13th May, 2022, 5th January, 2023 and 3rd October, 2024 (SEBI Circulars). The Company had availed the e-voting facility offered by National Securities Depository Limited ("NSDL") for conducting e-voting by the Shareholders of the Company. The voting period for remote e-voting commenced on 23rd September, 2026 at 9:00 a.m. (IST) and ended on 25th September, 2026 at 5:00 p.m. (1ST) and the NSDL e-voting platform was disabled thereafter. The Company had also provided e-voting facility during the course of AGM, to the shareholders present at the AGM through VC / OA VM and who had not cast their vote earlier. The shareholders of the Company holding shares as on the "cut-off' date 19th September, 2026 were entitled to vote on the resolutions as contained in the Notice of the AGM. After the closure of e-voting, the report on e-voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted. I have scrutinized and reviewed the remote e-voting and e-voting prior to and during the AGM respectively and votes cast therein based on the data downloaded from the NSDL e voting system. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting prior to the AGM and e voting during the AGM on the resolutions contained in the notice of the AGM. Page 2 of 5 My responsibility as scrutinizer for the remote e-voting prior to the AGM and e-voting during the AGM is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolutions. I now submit my consolidated report as under on the result of the remote e-voting (prior to AGM) and e-voting (during the course of AGM) in respect of the said resolutions. Item No. of Total Votes in favour of the Votes against the Invalid the Notice Valid resolution resolution votes Votes Nos. (vi) No.of Asa% of No. of Asa%of valid total valid total Votes number Votes number of valid (iv) of (ii) votes valid (in Favour votes and (in Against) Favour (iii=ii/ and (ii+iv)* Against) 100) (v=iv/ (ii+iv)* 10 [Showing first 8,000 characters — download PDF for full document]