Arihant Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Standalone and Consolidated Financial Results of the company for the quarter and half year ended on September 30, 2026 and other incidental and ancillary matters.

Date : October 24, 2026 The Department of Corporate Services, Listing Department To, To, Bombay Stock Exchange Limited, National Stock Exchange of India Limited, PJ 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 Symbol: ARIHANTCAP Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of IRnedfi:a (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Friday, October 30, 2026, With reference to the above-mentioned subject, this is to inform you that the meeting of the Board of Directors of the Company will be held on inter alia to consid er and approve following matters: 1. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with Limited Review Report thereon. 2. Other incidental and ancillary matters. The Company has already intimated to the Stock Exchange on September 26, 2026 that the Trading Window of the Company for trading/dealing in the Equity Shares of the Company shall remain closed from October 01, 2026 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Half Year ending September 30, 2026. This intimation is also being uploaded on the website of the Company. Kindly take on record and oblige. TFohra nAkriinhga Ynot uC a pital Markets Limited Mahesh Pancholi (Company Secretary) M. No. F-7143 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 Fax: +91-731-4217199 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