Arihants Securities Ltdhas 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 for the quarter and Half Year ended 30th September 2026 and any other matter with the permission of the Chair.

@Arihant’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: 11-11-2026. The Corporate Relationship Department, The Bombay Stock Exchange Limited, Floor No. 25, P ] Towers, Dalal Street, Mumbai - 400001. rip Code: 531017. Dear Sir, Inconsonance with 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 Saturday, the 14t of November 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 30t September 2026 and any other matter with the permission of the Chair. This is for your kind information and Records. Thanking you, Yours faithfully, For ARTHANT’S SECURITIES LIMITED AARISHA, MANAGING DIRECTOR DIN: 08776407