Please find enclosed herewith Board meeting outcome of appointment of company Secretary and compliance officer of the Company.

Date: 14th October, 2026 The Manager Listing Department BSE Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Ref: Arihant Institute Limited (Security Code: 541401) Subject: Outcome of Board Meeting and Intimation of Appointment of Company Secretary / Compliance Officer of the Company. Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e. 14th October, 2026 which commenced at 02:00 P.M. and concluded at 02:20 P.M. has: 1. Decided to appoint Mrs. Ruby Goenka, as the Company Secretary and Compliance Officer of the Company w.e.f. 14th October, 2026. Kindly take note of the same. Thanking you. Yours faithfully, FOR ARIHANT INSTITUTE LIMITED SANDIP VINODKUMAR KAMDAR WHOLE TIME DIRECTOR & KMP DIN: 00043214 DATE : 14/10/2026 Place : Ahmedabad REGISTERED OFFICE: OFFICE NO- S.F.221, BINALI, OPP. TORRENT POWER LIMITED, SOLAROAD, NARANPURA, AHMEDABAD 380013, GUJARAT, INDIA CONTACT NO: +91 98240 47766 EMAIL ID: cs.arihantinstituteltd@gmail.com (CIN: L80301GJ2007PLC050413) ANNEXURE: A The brief profile of Mrs. Ruby Goenka Name Mrs. Ruby Goenka Membership Number A35231 Date of Appointment 14/10/2026 Brief Profile (in case of Appointment) Mrs. Ruby Goenka is an Associate Member of the Institute of Company Secretaries of India and also holds Bachelor's Degree in Commerce from Calcutta University, Kolkata, West Bengal. Possess sound knowledge and experience in secretarial and compliance field. Disclosure of relationships between NA Directors (in case of appointment of a Director REGISTERED OFFICE: OFFICE NO- S.F.221, BINALI, OPP. TORRENT POWER LIMITED, SOLAROAD, NARANPURA, AHMEDABAD 380013, GUJARAT, INDIA CONTACT NO: +91 98240 47766 EMAIL ID: cs.arihantinstituteltd@gmail.com (CIN: L80301GJ2007PLC050413)