NSEGeneral Updates23 Oct 2026 · 23 Oct 2026, 06:17 pm

General Updates

Arihant Superstructures Limited · ARIHANTSUP

✦ AI SummaryMgmt Change

Arihant Superstructures Limited has informed the Exchange about the reconstitution of its Board committees, including the Audit Committee, Nomination & Remuneration Committee, Stakeholder and Relationship Committee, CSR Committee, Risk Management Committee, Executive Committee, Disinvestment Committee, and TCWG Committee, with the addition of Mr. Pradeep Mehta as a member.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Arihant Superstructures Limited has informed the Exchange about Reconstitution of Committees of the Board.

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ARIHANTSUP_23102026181417_ASL_Intimation_of_reconstitution_of_committees.pdf

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Date: 23.10.2026 Corporate Relations Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Mumbai - 400 001 Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Code: 506194 Symbol: ARIHANTSUP Class of Security: Equity Series: EQ Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Reconstitution of Committees of the Board. Dear Sir/Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company vide its circular resolution dated October 23, 2026, reconstituted the below mentioned committees by inducting Mr. Pradeep Mehta (DIN:12005928), Additional Director categorized as Non-Executive, Independent Director as Member of the Committees with effect from October 23, 2026, Post reconstitution, the composition of the Committees are as follows: Sr. Committee Existing Reconstituted 1 Audit Committee 1. Mr. Abodh Khandelwal - Chairman 1. Mr. Abodh Khandelwal - Chairman 2. Mr. Pramod Deshpande – Member 2. Mr. Pradeep Mehta – Member 3. Ms. Sheetal Bhilkar - Member 3. Ms. Sheetal Bhilkar – Member 2 Nomination & 1. Mr. Pramod Deshpande - Chairman 1. Mr. Pradeep Mehta - Chairman Remuneration 2. Mr. Abodh Khandelwal – Member 2. Mr. Abodh Khandelwal – Member Committee 3. Ms. Sheetal Bhilkar - Member 3. Ms. Sheetal Bhilkar - Member 3 Stakeholder and 1. Ms. Sheetal Bhilkar - Chairperson 1. Ms. Sheetal Bhilkar - Chairperson Relationship 2. Mr. Nimish Shah – Member 2. Mr. Nimish Shah – Member Committee 3. Mr. Pramod Deshpande - Member 3. Mr. Pradeep Mehta - Member 4 CSR Committee 1. Mr. Nimish Shah - Chairman 1. Mr. Nimish Shah - Chairman 2. Mr. Ashokkumar Chhajer – Member 2. Mr. Ashokkumar Chhajer – Member 3. Ms. Sheetal Bhilkar - Member 3. Ms. Sheetal Bhilkar - Member 5 Risk Management 1. Mr. Abodh Khandelwal - Chairman 1. Mr. Abodh Khandelwal - Chairman Committee 2. Mr. Parth Chhajer - Member 2. Mr. Parth Chhajer - Member 3. Mr. Bhavik Chhajer – Member 3. Mr. Bhavik Chhajer – Member 4. Mr. Udit Kasera - Member 4. Mr. Udit Kasera - Member 6 Executive 1. Mr. Ashokkumar Chhajer - Chairman 1. Mr. Ashokkumar Chhajer - Chairman Committee 2. Mr. Nimish Shah – Member 2. Mr. Nimish Shah – Member 3. Mr. Udit Kasera - Member 3. Mr. Udit Kasera - Member 7 Disinvestment 1. Mr. Nimish Shah – Chairman 1. Mr. Nimish Shah – Chairman Committee 2. Mr. Ashokkumar Chhajer - Member 2. Mr. Ashokkumar Chhajer - Member 8 TCWG Committee 1. Mr. Abodh Khandelwal 1. Mr. Abodh Khandelwal 2. Mr. Pramod Deshpande 2. Mr. Pradeep Mehta 3. Mr. Ashokkumar B. Chhajer 3. Mr. Ashokkumar B. Chhajer You are requested to kindly take the above information on record. Thanking You, For Arihant Superstructures Limited Parth Chhajer Joint Managing Director DIN: 06646333