Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the Quarter and half year ended 30th September, 2026 along with limited review report

wo N Regd. Off: “Shreeji Metropolis” No.7, 7th Cross Srteet, 2ng Floor Aryan Share & Stock Brokers Ltd PS hh oe nn eo y N oN 'a :g a 2r 6, 2 C 2h 3e 3n 5n 0a i - 600030 Email : aryan@assbl.com CIN : L65993TN1995PLC031800 Date: 28 October, 2026 The Manager, i — BSE Limited, - = ‘fl Phiroze]eejeebhoy Towers | ‘A’ wing, Dalal Street, Fort, ‘ |M umbai - 400021 4t B ing for i 8 Reference: Regulation 29 EBI (Listin| ligation: iscl Requi ) Regulati 4 O 7 BOL-. - 1 1 Dear Sir/Madam, Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that Meeting of the Board of Directors of the Company will be held on Friday 06t November 2026 at 03:45 P.M. at registered office of the company at Old No. 3, New No. 7, 7th Cross Street Shenoy Nagar Chennai TN 600030 to consider and approve the following: 1. To consider and approve the Un-audited Financial Results of the company for the Quarter and half year ended 30 September, 2026 along with limited review report. 2. Approval of the Statement of Asset and Liabilities for the half year ended on 30t September, 2026. 3. Approval of the Un-Audited Statement of Cash Flow for the half year ended 30th September, 2026. 4. Any Other matter with the permission of the chairman and with the consent of majority of directors present in the meeting, which shall include independent director. You are requested to please take on record our above said information for your reference. Thanking you, Yours faithfully For Aryan Share & Stock Brokers Limited y‘aang'iw&\olj PARILIAN E - PN Manoj Navin Shah |\ Whole-time Director ' DIN: 00554893 SR