With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matters: - 1. Considered, approved and taken ....

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 Date: 30-07-2026 The Corporate Relationship Department, The Bombay Stock Exchange Limited, Floor No. 25, PJ Towers, Dalal Street, Mumbai - 400001. Dear Sirs, Sub: Outcome of Board Meeting of the company held on 30" July 2026. - Scrip Code: 531017. With reference to the above, we would like to inform you that the Board of Directors oft he company has considered and approved the following matters: - 1. Considered, approved and taken on record the unaudited financial results for the Quarter ended 30* June 2026. 2. Limited Review Report for the quarter ended 30% June 2026 given by the Statutory Auditors of the Company was taken on record. We are enclosing herewith text of unaudited financial results for the quarter ended 30% June 2026 along the Limited Review Report of Statutory Auditors of the Company on aforesaid results. We would request you to take the same on record for compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended. Board meeting Commenced on 16.00 hours. Board meeting-eoncluded on 16.30 hours. This is for your kind information and Records. - Yours faithfully, For ARIHANT’S SECURITIES LIMITED AARISHA, MANAGING DIRECTOR DIN: 08776407 ARIHANT'S SECURITIES LIMITED Registered Office : 138, Dr.Radhakrishnan Salai, Mylapore, Chennai - 600 004 Tel : (044) 28444555, 43434000 Fax : (044) 43434030 CIN No. : L65993TN1994PLC027783 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 ( Rs. in lakhs) S.No Particulars FOR THE QUARTER ENDED YEAR ENDED Unaudited Audited Unaudited Audited Quarter ended Quarter ended Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Income From Operations a.Revenue From Operations (i) Dividend 2.46 0.71 1.16 18.91 (ii) Interest Receipts - 0.97 - 2.65 (iii) Interest on Refund of Income Tax A/c 0.14 - - - (iv) Other Financial Receipts - - - - (v) FD Interest - - - - Total A 2 .60 1 .68 1.16 21.56 b.Other Income (v) Other operating Income 26.38 (21.05) 29.24 69.26 Total B 26.38 (21.05) 2 9.24 69.26 Grand Total (A+B) 1 28.99 (19.37) 3 0.41 90.82 Expenses a. Purchases of stock-in-trade - - - - b. Employee benefits expense 2.73 8.02 4.34 16.55 c. Finance cost d. Depreciation and Amortisation Expense - - - - e. Bad Debts f. Provision for NPA g.Donation 1.05 h.Other Expenses 13.80 11.21 12.25 42.84 Total Expenses - 2 17.57 19.23 1 6.60 59.39 3. Profit / (loss) before Exceptional and Extrodinary Items and tax (1-2) 11.41 (38.60) 1 3.81 31.43 4. Exceptional items - - - - 5. Profit / (Loss) before Extrodinary Items and tax (3-4) 11.41 (38.60) 1 3.81 31.43 6. Extrodinary Items - - - - 7. Profit / (loss) before Tax (5-6) 11.41 (38.60) 1 3.81 31.43 8. Tax Expenses - - - i. Income tax expenses earlier year - ii. Current Year 2.85 ( 9.65) 3.45 8.17 iii. Deferred Tax iv. Other Tax - - - - Total Tax Expenses 2 .85 (9.65) 3.45 8 .17 9. Net Profit / loss for the Period from continuing operations (7-8) 8 .56 (28.95) 1 0.36 23.26 10.Profit/(Loss) from discontinuing operations - - - - - - - - 11. Profit / Loss For the Period before Minority Interest (9-10) - - - - 12. Net Profit/(Loss) for the period 8 .56 (28.95) 1 0.36 23.26 13. Other Comprehensive Income: (i) Items that will be reclassified to profit or loss : Gain/(Loss) on valuation of shares - (159.34) - (159.34) Total Other comprehensive income - ( 159.34) - ( 159.34) 14. Total comprehensive income, for the period 8 .56 ( 188.29) 1 0.36 ( 136.08) 15. Paid - up equity share capital (Face Value of the share Rs. 10/- each) 5,00,00,000.00 5,00,00,000.00 5,00,00,000.00 5,00,00,000.00 a. Basic 0.02 ( 0.38) 0.02 ( 0.27) b. Diluted 0.02 ( 0.38) 0.02 ( 0.27) NOTES: 1. The above unaudited financial results were taken on record at the Board Meeting of the Company held on 30th July 2026. 2. The previous financial quarter/ year figures have been regrouped/rearranged wherever necessary to make them comparable. 3. Contingent Liability : Income Tax Demand for the AY2012-13 to the tune of Rs. 19,17,040/-, is pending appeal proceedings. 4. The above Results are prepared in accordance with the recognition and measurements principles laid down in the applicable Indian Accounting Standards(‘Ind AS’) except Ind AS 109 Financial Instruments, as prescribed under Section 133 of the Companies Act, 2013. Place: Chennai On behalf of the Board Date : 30.07.2026 Aarisha Managing Director DIN: 08776407