Resignation of Ms. Reenal Khandelwal as Company Secretary and Compliance Officer of the company w.e.f. close of business hours on September 30, 2026.

September 30, 2026 BSE LIMITED Listing Department, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Scrip Code: 538716 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Company Secretary & Compliance Officer Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Nomination and Remuneration committee, we wish to inform you that the Board, in its meeting held today, i.e September 30, 2026, has inter alia considered and accepted the Resignation of Ms Reenal Khandelwal as Company Secretary and Compliance Officer of the Company w.e.f close of business hours on September 30, 2026 The disclosure required in terms of the Listing Regulations read with SEBI Circular bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed as “Annexure-I”. The resignation letter of Ms Reenal Khandelwal detailing the reasons for resignation is enclosed herewith as “Annexure-II” as required under Clause 7C of Para A of Part A of Schedule III of the said Listing Regulations. Kindly acknowledge receipt of the same and oblige. Sincerely, FOR ARYAMAN CAPITAL MARKETS LIMITED SHRIPAL SHAH DIRECTOR DIN - 01628855 ANNEXURE I (The disclosure required in terms of Listing Regulations read with SEBI Circular bearing reference no. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 and SEBI circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026) Sr. Particulars Disclosures 1. N ame Ms. Reenal Khandelwal 2. R eason for change Resignation due to personal reasons and better professional opportunities. 3. D ate of appointment / Cessation From the close of business hours on September 30, 2026. 4. B rief profile Not Applicable 5. L etter of Resignation Enclosed herewith 6. D isclosure of relationships Not Applicable between Directors FOR ARYAMAN CAPITAL MARKETS LIMITED SHRIPAL SHAH DIRECTOR DIN - 01628855