33rd Annual General Meeting (AGM) - Results of the remote e-voting and e-voting during the AGM along with the Scrutinizer report, is submitted.

Arihant memorab6e spaces Arihant Foundations & Housing Limited New #3 Old #25 Ganapathy Colony. 3rd Street Off Cenotaph Road. Teynampet Chennai 600 018 Date: October 05, 2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 531381 Subject: Submission of Voting Results and Scrutinizer’s Report pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the following: 1. Consolidated Report of Scrutinizer dated October 05, 2026, on remote e-voting and e-voting conducted at the AGM. The above documents are also being uploaded on the website of the Company at www.arihantspaces.com. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Arihant Foundations & Housing Limited Arun Rajan Encl: 1. Scrutinizer’s Report dated October 05, 2025 (IN# L70101TN1992PLC022299 Email • info~anhantspaces.com Tel 044 42244444 arihant 1r .com V SURESH ASSOCIATES PRACTISING COMPANY SECRETARIES Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, as amended] Dated: 05th October, 2026 The Chairman, Mis. ARIHANT FOUNDATIONS& HOUSING LIMITED, No.3, Ganapathy Colony, Off. Cenotaph Road, Teynampet, Chennai- 600 018. Dear Sir, Subject: Consolidated Scrutinizer's Report on remote e-voting pursuant to the provisions of Section 108 of the Companies Act, 2013 (Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereto and in accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 33rd Annual General Meeting of Mis. Arihant Foundations & Housing Limited, held on 30th September 2026, Wednesday at 09:00 A.M through video conferencing ('VC') I other audio visual means ('QA VM'). We, V Suresh Associates, Practising Company Secretaries, have been appointed by the Board of Directors of M/s. Arihant Foundations & Housing Limited (the Company) as a Scrutinizer for the purpose of scrutinizing the remote e-voting process and ascertaining the requisite majority, on the resolutions contained in the notice dated 04th September 2026 issued in accordance with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13, 2021, and 21/2021 dated December 14, 2021 Circular No 3/2022 dated May 5, 2022 and General Circular No. 11/2022 dated December 28, 2022 , Circular No. 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 issued by Ministry of Corporate Affairs (MCA), Government of India (hereinafter referred to as "MCA Circulars") and the SEBI vide its Circular No. SEBI /HO/CFD/CMDl/CIR/P/2020/79 dated May 12, 2020, SEBI/ HO/CFD/CMD2/CIR/P/2021/ll dated January 15, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, SEBI/HO/CFD/PoD- 2/P/CIR/2023/4 dated January 05, 2023SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023 and October 03, 2024 issued by the Securities and Exchange Board of India (referred to as 'SEBI Circulars'), Government of India, for the 33rd Annual General Meeting of M/s. Arihant Foundations & Housing Limited, held on 30th September 2026, Wednesday at 09:00 A.M through video conferencing ('VC') / other audio visual means ('OAV M'). #28, Ganapathy Colony Ill Street, Teynampet, Chennai-600018 Phone: 044-4211 1701 E Mail: vsassociates16@gmail.com We were also appointed as Scrutinizer to scrutinize the remote e-voting process during the said AGM. The notice dated 04th September 2026, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/Depositories, in compliance with the aforesaid MCA & SEBI Circulars. The Public Advertisement with respect to dispatch of notices and conducting of voting through electronic means was published in an English newspaper "Business Standard" dated on 09th September, 2026 and in a vernacular newspaper "Makkal Kural" edition on Dated 09th September, 2026. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and the Rules relating to voting through electronic means on the resolutions contained in the Notice of 33rd Annual General Meeting (AGM) of the members of the Company. Our responsibility as a Scrutinizer for the e-voting process is restricted to presenting a Scrutinizer's Report on the votes cast "in favour" or "against" or "abstained", in respect of the resolutions stated below, based on the reports generated from the e-voting system provided by M/s. Central Depository Services (India) Limited ('CDSL'), the authorized agency to provide e-voting facilities, engaged by the Company. The e-voting period remained open from Saturday, 26th September 2026 (9.00 A.M. 1ST) to Tuesday, 29th September 2026 (5.00 P.M. IST) (both days inclusive). The votes cast under remote e-voting facility were thereafter unblocked in presence of two witnesses who were not in employment of the Company. The Corporate Member who had participated in the remote e voting had provided scanned copy of the resolution passed at their Board of Directors Meeting for authorization to exercise their votes through e-voting. The Company had also provided the facility of remote e-voting to the shareholders present at the AGM through VC/OAV M who had not cast their vote earlier. However, no member exercised the voting facility at the AGM. The members of the Company as on the "cut-off" date i.e. 23rd September 2026 were entitled to vote on the resolutions (items no. 1 to 9 as set out in the notice of the 33rd AGM of the Company). After the closure of remote e-voting at the AGM, the report on voting done at the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and were counted. Thereafter, the consolidated results containing, inter alia, list of Equity Shareholders, who voted "for", "against" or "abstained", in respect of the each of the resolutions that were put to vote, were generated from the e-voting website of M/s. Central Depository Services (India) Limited ('CDSL'),(i.e.) https://www.evotingindia.com and remote e-voting at the AGM, was prepared. The consolidated results are as follows: Resolution No 1: Ordinary Resolution Ordinary Business: Adoption of Audited standalone and Consolidated Financial statements together with the Board of directors and auditor's report for the financial year ended 31•t March 2026. Votes in favour of the Votes against the resolution resolution %of %of Invalid Voting Total Valid total total Abstained Votes Method Votes No. of No. of number No. of No. of number Votes folios Shares of valid folios Shares of valid votes votes cast cast Remote 49,69,282 33 49,69,216 99.99 13 66 0.01 31,543 - E-Voting Total 49,69,282 33 49,69,216 99.99 13 66 0.01 31,543 Resolution No 2: Ordinary Resolution Ordinary Business: Appointment of a Director in place of Mr. Kamal Lunawath (DIN: 00087324), who retires by rotation and is eligible for re-appointment. Votes in favour of the Votes against the resolution resolution %of %of Invalid Voting Total Valid total total [Abstained Votes Method Votes No. of No. of number No. of No.of number Votes folios Shares of valid folios Shares of valid votes votes cast cast Remote 49,69,282 33 49,69,216 99.99 13 66 0.01 31,543 - E-Voting Total 49,69,282 33 49,69,216 99.99 13 66 0.01 31,543 - Resolution No 3: Special Resolution Special Business: Appointment of Mr. Chirag S [Showing first 8,000 characters — download PDF for full document]