Arihants Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Unaudited financial results ....

Grihant’s Securities Ltd New No.30, Old No.138, Dr. Radhakrishnan Salai, Mylapore, Chennai - 600 004 Phone : 044 - 43434000 / 28444555 Fax : 044 - 43434030 E-mail : arihantssecurities@gmail.com CIN : L65993TN1994PLC027783 To, Date: 27-07-2026. The Corporate Relationship Department, The Bombay Stock Exchange Limited, Floor No. 25, P] Towers, Dalal Street, Mumbai - 400001. Sub: Intimation of Board ing to be held on 30" Jul Scrip Code: 531017, Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the Exchange that the meeting of Board of Directors of the company will be held on Thursday, the 30* of July, 2026 at 4.00 PM at the registered office of the Company, Inert alia amongst other items, to consider, approve and take on record the Unaudited Financial Results for the quarter ended 30th June, 2026 and any other matter with the permission of the Chair. We would request you to take note of the above and acknowledge receipt oft his letter. This-is for your kind information and Records. Thanking you, Yours faithfully, For ARIHANT’S SECURITIES LIMITED > B35 AARISHA MANAGING DIRECTOR DIN: 08776407