Shareholders meeting

Date: September 26, 2026 BToo,m bay Stock Exchange Limited TNoa,t ional Stock Exchange of India Ltd. The Department of Corporate Services, Listing Department, PSc Jr Tipo wCoerdse, :D 5a1la1l6 S0tr5e et, Exchange Plaza 5th Floor, Plot No. C/1, Mumbai- 400001 GSe- cBulroictky, SByamnbdoral: AKRurIHlaA CNoTmCpAlPex , Bandra (E), Mumbai – 400051 Sub: Proceedings of 34th Annual General Meeting of the Members of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the Proceedings of 34 Annual General Meeting ("AGM") of the Members held on Saturday, September 26, 2026 at 11:30 A.M. through Video Conference/ Other Audio Visual Means, without physical presence of the Members at a common venue. Please note that the outcome of the AGM along with combined results of the Remote e-voting and e- voting at the AGM and the Scrutinizers Report thereon are being submitted separately. Kindly take the same on your record. Thanking you, YFoour rAsR faIHithAfNuTlly C, APITAL 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 PROCEEDINGS OF THE 34th ANNUAL GENERAL MEETING OF THE MEMBERS OF ARIHANT CAPITAL MARKETS LIMITED HELD ON SATURDAY, SEPTEMBER 26, 2026 AT 11:30 A.M. THROUGH VIDEO CONFERENCING (VC) OTHER AUDIO-VISUAL MEANS (OAVM) AND CONCLUDED AT 11:55 A.M. DIRECTOR’S PRESENT: Mr. Ashok Kumar Jain : Chairman and Managing Director Mr. Arpit Jain : Joint Managing Director & CEO Mr. Sunil Kumar Jain : Non- Executive Director Mr. Ashish Maheshwari : Independent Director Mr. Jitendra Jain : Independent Director Mrs. Swanubhuti Jain : Independent Director IN ATTENDANCE: Mr. Sanjeev Jain : Chief Financial Officer Mr. Mahesh Pancholi : Company Secretary Mr. Ajay Tulsiyan : Partner, M/s. Arora Banthia & Tulsiyan, Chartered Accountants (Statutory Auditors) SMCrR. VUiTreINndIZrEa RB:h att : Virendra G Bhatt, Practicing Company Secretary (Secretarial Auditor) MCHr.A VIiRreMnAdNra: G Bhatt, Practicing Company Secretary MPRr.O ACsEhEoDk IKNuGmSa: r Jain took the Chair. It was informed to the members that the meeting was held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue, in compliance with relevant Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In accordance with Secretarial Standard - 2 on General Meeting issued by the Institute of Company Secretaries of India (ICSI) read with Guidance/ Clarification dated April 15, 2020 issued by ICSI, the AGM Proceedings were conducted at the Registered Office of the Company which was the deemed VPeRnOuCeE oEfD thINe GASG MIN. BRIEF: 50 Members attended the Meeting through Video Conferencing. As the AGM was held through VC, the facility for appointment of Proxies by the Members was not available. 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 The Members were informed that Live Proceedings of the AGM were also being webcast on the e- voting website of National Securities Depository Limited ("NSDL"). Mr. Mahesh Pancholi (Company Secretary) welcomed and introduced all the Directors present at the Meeting. The Company Secretary informed that the Statutory Auditors and the Secretarial Auditor were also present at the Meeting. Since the quorum was present, the Chairman called the Meeting to order and briefed the members about the business and operations of the Company, its performance and milestone achieved by the Company during the financial year ended March 31, 2026, prevailing business condition and future way forward of the Company. With the permission of Chairman and members, the Notice convening the Meeting, which had already been circulated to all the members, along with the Annual Report was taken as read. The Members were also informed that in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided facility for casting votes through electronic means by way of Remote e-voting prior to AGM and has also provided e-voting at the AGM for Members who pCarutti-coipffa dteadt ein f othre e A- GvoMt ianngd did not cast their vote through Remote e-voting. Commencement of Remote E- voting Saturday, September 19, 2026 09:00 A.M. (IST) Wednesday, September 23, Conclusion of Remote E- voting 2026 05:00 P.M. (IST) Friday, September 25, 2026 The Members were then informed that the Company has appointed Mr. Virendra G Bhatt, Practicing Company Secretary, as the Scrutinizer for scrutinizing the process of Remote e-voting and e-voting during the AGM. Further, the e-voting results along with the consolidated Report of the Scrutinizer has been disseminated to the Stock Exchanges and has also been placed on the website of the Company. After that, the business of the Meeting as per Notice of the Meeting were taken up. All the three (3) resolutions were moved for consideration and approval of the Members. The resolutions, briefly, related to: 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 Ordinary Businesses: 1. Resolution No. 1: As Ordinary Resolution Considered and Adopted: a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Statutory Auditors thereon; and b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Statutory Auditors thereon. 2. Resolution No. 2: As Ordinary Resolution Declared the dividend of ₹ 0.50 (50%) per equity share of face value of ₹ 1.00 each fully paid- up for the financial year ended March 31, 2026. 3. Resolution No. 3: As Ordinary Resolution Appointment of Mr. Sunil Kumar Jain (DIN: 00184860), who retired by rotation and being eligible offered himself for a re-appointment. The members were also informed that the voting will be allowed till 15 minutes after the conclusion of the Meeting. CONCLU SION: Mr. Mahesh Pancholi, Company Secretary thanked all the Shareholders- Chairman & Managing Director, Board members, CFO, Statutory Auditors, Secretarial Auditors, Scrutinizer, Banks, NSDL Team and Staff members of the Company. 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