Appointment of Ms. Hetni Shah as Company Secretary and Compliance Officer of the Company w.e.f. 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 – Appointment 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 approved the Appointment of Ms, Hetni Shah as Company Secretary and Compliance Officer of the Company w.e.f. 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”. 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. Hetni Shah 2. R eason for change Ms Hetni Shah has been appointed as the Company Secretary and Compliance Officer of the Company with effect from September 30, 2026, due to the resignation of the existing Company Secretary and Compliance Officer of the Company. 3. D ate of appointment / Appointed w.e.f. September 30, 2026. Cessation 4. B rief profile Ms. Hetni Shah is a Company Secretary with over one year of professional experience. She has served as the Company Secretary and Compliance Officer of Aryaman Finance (India) Limited, with exposure to ROC, SEBI and RBI/NBFC compliances, as well as regulatory requirements applicable to Stock Brokers, DPs and PMS, including BSE filings and uploading’s. 5. L etter of Resignation Not applicable 6. D isclosure of relationships Ms Hetni Shah is not related to any Director of the Company. between Directors FOR ARYAMAN CAPITAL MARKETS LIMITED SHRIPAL SHAH DIRECTOR DIN - 01628855