Outcome of the Board Meeting

Date: July 24, 2026 To, To, Bombay Stock Exchange Limited., National Stock Exchange of India Limited., The Department of Corporate Services, Listing Department, P J Towers, Dalal Street, Exchange Plaza 5th Floor, Mumbai- 400001 Plot No. C/1, G- Block, Bandra Kurla Scrip Code: 511605 Complex, Bandra (E), Mumbai - 400051 NSE Symbol- ARIHANTCAP Sub: Ref: Outcome of Board Meeting. Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am In continuation to our letter dated July 16, 2026, and pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. Friday , July 24, 2026, inter-alia, approved the following matters along with other routine business activities: 1. Approval of Unaudited Standalone & Consolidated Financial Results for First quarter ended June 30, 2026, along with the Limited Review Report thereon A copy of the Unaudited Financial Results for quarter ended June 30, 2026, along with the Limited 2. ROethvieerw i nRceipdoerntt bayl athned s atantcuitlolarryy a mudaitttoerr osf. t he Company thereon is enclosed herewith. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 5:45 P.M. This Intimation is also being uploaded on the company’s website. Thanking you, Yours faithfully, For Arihant Capital Markets Limited Mahesh Pancholi (Company Secretary M. No. F7143 ARIHANT CAPITAL MARKETS LIMITED (CIN: L66120MP1992PLC007182) Regd. Off.: 603, Atlantis Tower, Plot No. 13-A, Scheme no.78, Vijay Nagar, Indore 452010 Tel.: +91-731-4217200 Corp. Off.: #1011 Solitaire Corporate Park, Bldg. No. 10, 1st Floor, Andheri Ghatkopar Link Road, Chakala, Andheri (E) Mumbai- 400093 Email: contactus@arihantcapital.com Website: www.arihantcapital.com ARIHANT CAPITAL MARKETS LIMITED (Member of BSE, NSE,NCDEX, MCX,DP-NSDL & CDSL) CIN-L66120MP1992PLC007182, Email: compliance@arihantcapital.com ,website: www.arihantcapital.com Regd. Office: 603, Atlantis Tower, Plot No. 13-A, Scheme No. 78, Indore M.P.-452010, Phone No: 0731-4217100 Fax: 0731-4217199 tin Lacs Statement Of Unaudited Standalone Financial Results For The Quarter Ended June 30, 2026 s. Particulars Quarter Ended Yearly No. 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited I Revenue From Operations a) Interest Income 2,157.95 1,913.89 1,720.85 7,512.60 b) Dividend Income 1.19 2.05 0.23 32.86 c) Fees & Commission Income 4,010.45 3,666.04 2,561.29 12,424.96 d) Net Gain on Fair Value Changes 1,343.87 (489.51) 721.19 469.99 Total Revenue From Operations 7,513.46 5,092.47 5,003.56 20,440.41 II Other Income 13.41 9.20 1.23 54.90 Ill Total Income (1+11) 7,526.87 5,101.67 5,004.79 20,495.31 IV Expenditure a) Finance Cost 706.32 480.29 357.38 2,007.55 b) Fees & Commission Expenses 2,411.83 2,243.93 1,477.07 6,705.20 c) Employees Benefit Expenses 1,007.35 1,209.89 818.18 3,857.40 d} Depreciation and Amortisation Expenses 89.97 89.40 82.98 347.77 e} Administrative & Other Expenditure 807.66 593.55 708.06 3 241.53 Total Expenditure 5,023.13 4,617.06 3,443.67 16,159.45 V Profit I (Loss) before Tax & Exceptional Item (Ill-IV) 2,503.74 484.61 1,561.12 4,335.86 VI Exceplional Items . . . VII Profit I (Loss} before Tax IV+VII 2,503.74 484.61 1,561.12 4,335.86 VIII Tax Expense Current Tax 442.86 213.39 310.81 1,150.54 Deferred Tax 168.56 132.24) 32.62 (76.40) Total Tax Exoense 611.42 181.15 343.43 1,074.14 IX Net Profit/ (Loss) for the Period (VII-VIII) 1,892.32 303.46 1,217.69 3,261.72 X Other Comprehensive Income A) (i) Items that will not be reclassified to profit or loss . 11.92 . 11.92 ( (i ii )) II tn ec mom r ie la betin rg sit se im fies t h toa t w roill itn oo rt b loe sre classified to profit or loss .. (3 ..0 0) . (3.00) (ii) Income tax relating to items that will be reclassified to profit or loss . . . Other Comprehensive Income I (Loss) (Net of Tax) 8.92 8.92 XI Total Comprehensive Income (IX+X} 1,892.32 312.38 1,217.69 3,270.64 XII Paid up Equity Share Capital (Face Value of~ 1/-each) 1,096.13 1,096.13 1,041.13 1,096.13 XIII Earnings Per Share (~) Basic EPS (~) 1.73 0.28 1.17 2.98 Diluted EPS (~) 1.73 0.28 1.12 2.98 . .. v't-: ♦ ARIHANT CAPITAL MARKETS LIMITED Notes : 1 The above Unaudited Standalone Financial Results of the Company for the Quater Ended on June 30, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors in the Meeting held on July 24, 2026. The Statutory Auditors have conducted audit of these results in terms of Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2 The figures for the quarter ended March 31, 2026 represents the balance between audited financial in respect of the full financial year and those published till the third quarter of the respective financial years. 3 The Board of Directors at their meeting held on 26th August 2025 approved a Composite Scheme of Arrangement amongst Arihant Financial Services Limited ("AFSL" or "Transferor Company 1") and Arihant Capital Markets Limited ("ACML" or "Transferee Company 1" or "Demerged Company") and Arihant Elite Financial Solutions Limited ("AEFSL" or "Resulting Company'' or "Transferor Company 2") and Arihant Investment Banking Services Limited ("AIBSL" or "Transferee Company 2") and Arihant Money Marvel Wealth Management Limited ("AMMWML" or "Transferee Company 3") and their respective shareholders. The scheme is subject to necessary statutory and regulatory approvals, including from the Honourable National Company Law Tribunal under Sections 230 and 232 and other applicable provisions of the Companies Act, 2013. 4 Previous period/ year figures have been regrouped I reclassified, wherever found necessary, to conform to current period / year classification. s The aforesaid unaudited Standalone financial results shall be uploaded on the Company's website at www.arihantcapital.com and shall also be made available on the websites of the Stock Exchanges, www.bseindia.com and www.nseindia.com, for the information of the shareholders and investors. Further, in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a newspaper publication containing the Quick Response (QR) Code and the details of the webpage where the complete financial results of the limit. Place: Mumbai Date : July 24, 2026 ARORA BANTHIA & TULSIY AN CHARTERED ACCOUNTANTS 6th Floor Silver Arc Plaza, 20/1, New Palasia, IND I A Indore -452 001 Tel: 2534318, 4071318 Limited Review Report The Board of Directors Arihant Capital Markets Limited "We have reviewed the accompanying statement of Standalone unaudited financial results of ARIHANT CAPITAL MARKETS LIMITED ("the Company") for the quarter ended on 30th June, 2026 (hereinafter referred to as 11the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This statement is the responsibility of Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, read with the circular. Our responsibility is to issue a report on these financial statements based on our review. We have conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Informntion Performed by the Inriependent !\uditor of the Entity issued by the Institu [Showing first 8,000 characters — download PDF for full document]