Outcome of Board Meeting for Appointment and Resignation of Company Secretary and Compliance Officer.

September 30, 2026 BSE LIMITED Listing Department, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 538716 Sub: Outcome of the Board Meeting held on September 30, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today, i.e. September 30, 2026, has inter alia considered and approved the following: 1. Appointment of Ms Hetni Shah as Company Secretary and Compliance Officer of the Company w.e.f. September 30, 2026 2. Acceptance of Resignation of Ms Reenal Khandelwal as Company Secretary and Compliance Officer of the Company w.e.f. the close of business hours on September 30, 2026 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 is enclosed as “Annexure-I”. The meeting of the Board of Directors commenced at 12:00 PM and concluded at 12:30 P.M. You are requested to take the above on record. Thanking you, FOR ARYAMAN CAPITAL MARKETS LIMITED SHRIPAL SHAH DIRECTOR DIN - 01628855 ANNEXURE A (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 Ms. Hetni Shah 2. R eason for change Resignation due to personal Ms Hetni Shah has been appointed as reasons and better the Company Secretary and professional opportunities. Compliance Officer of the Company with effect from September 30, 2026. 3. D ate of appointment / Closure of business hours Appointed w.e.f. September 30, 2026. Cessation on September 30, 2026. 4. B rief profile Not Applicable 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. D isclosure of Not Applicable Ms Hetni Shah is not related to any relationships between Director of the Company. Directors FOR ARYAMAN CAPITAL MARKETS LIMITED SHRIPAL SHAH DIRECTOR DIN - 01628855