Submission of Scrutinizer''s Report and voting result of the 19th Annual General Meeting held on Wednesday, 30th September, 2026.

GHJt CAICSIACCAICMA Date: 02nd October, 2026 BSE Limited, Corporate Relationship Department 25th Floor, P J Towers, Dalal Street, Fort, Mumbai - 400001 BSE Scrip Code: 541401 Dear Sir / Madam, Subject: Submission of Scrutinizer's Report and Voting Results of the 19th Annual General Meeting held on Wednesday, 30th September, 2026 Pursuant to the applicable provisions of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the 19th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 11 :00 A.M. (1ST) at the Registered Office of the Company, along with the Scrutinizer's Report thereon. The Board of Directors of the Company had appointed CS Shreyas Athavale, Proprietor of Mis. Shreyas Athavale & Co., Practising Company Secretary (Membership No. A52266, COP No. 20573), as the Scrutinizer for conducting the remote e-voting process and the voting through ballot form at the venue of the Annual General Meeting. The Scrutinizer's Consolidated Report in Form No. MGT-13 dated 01st October, 2026 received from him is also enclosed herewith. We further wish to inform that, based on the Scrutinizer's Report, all the resolutions set out in the Notice of the 19th Annual General Meeting of the Company have been duly passed by the Members with the requisite majority. The aforesaid voting results and the Scrutinizer's Report are also being hosted on the website of the Company at www.arihantinstitute.com. Kindly take the above documents on record. Enclosures: 1. Voting results in the format prescribed under Regulation 44(3) of the SEBI Listing Regulations. 2. Scrutinizer's Consolidated Report in Form No. MGT-13 dated 01 st October, 2026. Thanking you, Yours Truly, For, Arihant Institute ~ifed Sandip Vino~kumar Kamdar Whole Timo/'Oirector & CEO DIN: 00043214 REGISTERED OFFICE: OFFICE NO- S.F.221, BINALI, OPP. TORRENT POWER LIMITED, SOLAROAD, NARANPURA, AHMEDABAD 380013, GUJARAT, INDIA CONTACT NO: +91 9824047766 EMAIL ID: cs.arihantinstituteltd@gmail.com (CIN: L80301 GJ2007PLC050413) General information about company Scrip code 541401 NSE Symbol MSEI Symbol ISIN INE997Z01016 Name of the company Arihant Institute Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms 30-09-2026 (in case of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 12:00 PM Scrutinizer Details Name of the Scrutinizer SHREYAS CHANDRAKANT ATHAVALE Firms Name SHREYAS ATHAVALE & CO. Qualification CS Membership Number 52266 Date of Board Meeting in which appointed 19-08-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 323 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 6 b) Public 1 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: Ordinary (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for Description of resolution the financial year ended on 31st March, 2026, together with the Reports of the Board of considered Directors and Auditors thereon. % of % of % of Votes No. of No. of No. of No. of votes in Votes Category M voo td ie go f sh ha er lde s pv oo lt le es oup to sl tl ae nd o in vo fate vs ri n av go ate ins s– fav vo ou ter o n aga vi on ts et shares polled polled (6)= (7)= (1) (2) [(2)/( (3 1) )= ]* 100 (4) (5) [(4)/ 0(2 0) ]*1 [(5)/ 0(2 0) ]*1 E-Voting 0 0 0 0 0 0 Poll 2335115 78.2777 2335115 0 100 0 Promoter and Postal 2983115 Promoter Group Ballot (if 0 0 0 0 0 0 applicable) Total 2983115 2335115 78.2777 2335115 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 0 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 12000 0.1869 12000 0 100 0 Poll 66667 1.0381 66667 0 100 0 Public- Non Postal 6421891 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 6421891 78667 1.2250 78667 0 100 0 Total 9405006 2413782 25.6649 2413782 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: Ordinary (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution To re-appoint Mr. Sandip Manna (DIN: 07786154) who retires by rotation in terms of considered Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment. % of % of % of Votes No. of No. of No. of No. of votes in Votes Category M voo td ie go f sh ha er lde s pv oo lt le es oup to sl tl ae nd o in vo fate vs ri n av go ate ins s– fav vo ou ter o n aga vi on ts et shares polled polled (6)= (7)= (1) (2) [(2)/( (3 1) )= ]* 100 (4) (5) [(4)/ 0(2 0) ]*1 [(5)/ 0(2 0) ]*1 E-Voting 0 0 0 0 0 0 Poll 2335115 78.2777 2335115 0 100 0 Promoter and Postal 2983115 Promoter Group Ballot (if 0 0 0 0 0 0 applicable) Total 2983115 2335115 78.2777 2335115 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 0 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 12000 0.1869 12000 0 100 0 Poll 66667 1.0381 66667 0 100 0 Public- Non Postal 6421891 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 6421891 78667 1.2250 78667 0 100 0 Total 9405006 2413782 25.6649 2413782 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: Ordinary (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint M/s. Devadiya & Associates, Chartered Accountants (Firm Registration Number: 0123045W) as the Statutory Auditors of the Company for a term of five Description of resolution consecutive years, to hold office from the conclusion of the 19th Annual General considered Meeting until the conclusion of the 24th Annual General Meeting to be held for the financial year ending on 31st March, 2031. % of % of % of Votes No. of No. of No. of No. of votes in Votes Category M voo td ie go f shares votes oup to sl tl ae nd o in votes – in votes – favour on against on held polled shares favour against pv oo lt le es pv oo lt le es (6)= (7)= (1) (2) [(2)/( (3 1) )= ]* 100 (4) (5) [(4)/ 0(2 0) ]*1 [(5)/ 0(2 0) ]*1 E-Voting 0 0 0 0 0 0 Poll 2335115 78.2777 2335115 0 100 0 Promoter and Postal 2983115 Promoter Group Ballot (if 0 0 0 0 0 0 applicable) Total 2983115 2335115 78.2777 2335115 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 0 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 12000 0.1869 12000 0 100 0 Poll 66667 1.0381 66667 0 100 0 Public- Non Postal 6421891 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 6421891 78667 1.2250 78667 0 100 0 Total 9405006 2413782 25.6649 2413782 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 II~ ~ c;.'fll Shreyas Athavale & Co. (practicing Company Secretary) Office Address: -A-104, Shubh Chintan CHS, Nr. Oak Highschool, Datta Lane, Tilak Chowk, Kalyan West - 421 301 Mobile - 9920700528 E-mail shrevasalhavaleandco@gmilil.com FORM NO. MGT-13 SCRUTINIZER'S CONSOLIDATED REPORT [Pursuant to Section 108 oftbe Companies Act, 2013 and Rule 20(4)(xo) and 21(2) oftbe Companies (Management and Administration) Rules, 2014J The Chairman Aribant Institute Limit [Showing first 8,000 characters — download PDF for full document]