Arihant Superstructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the unaudited (standalone and consolidated) Financial Statements of the company for the quarter and half year ended September 30, 2026.

Date: 27.10.2026 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 OF THE BOARD MEETING. Dear Sir/Ma’am, This is to inform you that pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), a meeting of the Board of Directors of Arihant Superstructures Limited (the “Company”) is scheduled to be held on Tuesday, November 03, 2026 at 12:00 noon, inter-alia to: (a) To consider and approve the unaudited (standalone and consolidated) Financial Statements of the company for the quarter and half year ended September 30, 2026. Further to give intimation to the Stock Exchanges vide our letter dated September 28, 2026, that the "Trading Window" for trading in the shares of the Company which was closed from October 01, 2026 and shall remain closed till 48 hours after the declaration of Un-Audited Financial Statement for the quarter and half year ended September 30, 2026. You are requested to kindly take the above information on record. Thanking You, For Arihant Superstructures Limited Parth Chhajer Joint Managing Director DIN: 06646333