Arihant Foundations & Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, for the financial year 2026-27.

November 11, 2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Security Code: 531381 Dear Sir, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, for the financial year 2026–27. Further, as intimated earlier, pursuant to the Company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window shall remain closed until 48 hours after the announcement of the aforesaid financial results. The above information is also available on the Company's website at https://www.arihantspaces.com/investors/. Thanking you. Yours Sincerely, For ARIHANT FOUNDATIONS & HOUSING LIMITED, Arun Rajan