Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment & Resignation of Independent Director and Reconstitution of Committee

July 31, 2026 BSE LIMITED Listing Department, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 538716 Sub: Intimation under Regulation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment & Resignation of Independent Director and Reconstitution of Committee. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we would like to inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today, i.e., Friday, July 31, 2026, inter alia considered and approved the following; a. The appointment of Mr. Ronak Jain (DIN:07128477) as an Additional Non-Executive- Independent Director for a period of 5 (five years), effective from July 31, 2026, subject to the approval of the shareholders at the ensuing general meeting of the Company b. Upon completion of the second consecutive term of Mr. Darshit Parikh (DIN: 03492803) as a Non- Executive Independent Director, he shall cease to hold office with effect from July 31, 2026. c. Reconstitution of the Nomination and Remuneration Committee of the Board. In compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to confirm that Mr. Ronak Jain (DIN:07128477) have not been debarred from holding the office of Director by virtue of any order issued by SEBI or any other authorities as required under the circular issued by Stock Exchanges. The detailed disclosure regarding the appointment of Additional Non-Executive Independent Director, as required to be furnished pursuant to Regulation 30, read with Paragraph A of Part A of Schedule III of the SEBI Listing Regulations, and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed herewith as Annexure A The detailed disclosure with respect to the Cessation of Non-Executive- Independent Directors required to be furnished pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed herewith as Annexure B The composition of the reconstituted committee is provided in Annexure C You are requested to take the above on record. Thanking you, FOR ARYAMAN CAPITAL MARKETS LIMITED REENAL KHANDELWAL (COMPANY SECRETARY AND COMPLIANCE OFFICER) ANNEXURE-A (The details as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026) Particulars Mr. Ronak Jain 1. Reason for change viz. Mr Ronak Rajendra Jain (DIN:07128477) has been appointed as an appointment, reappointment, Additional Non-Executive Independent Director of the Company, resignation, removal, death or subject to approval of the Shareholders. otherwise 2. Date of appointment July 31, 2026 3. Brief profile Mr. Ronak Rajendra Jain is a Practising Chartered Accountant with over a decade of experience in audit, taxation, financial reporting, regulatory compliance, corporate governance, and investment banking. He is the Proprietor of M/s. Ronak Jain & Associates and a Partner at M/s. SSKA & Co., Chartered Accountants. He holds a Bachelor's degree in Commerce, is a Certified Information Systems Auditor (CISA), and is registered with the Independent Director Databank maintained by the Indian Institute of Corporate Affairs (IICA). His extensive professional expertise in finance, accounting, governance, and regulatory compliance enables him to provide valuable strategic and financial oversight as a member of the Board. 4. Term of Appointment For a term of five years w.e.f July 31, 2026, subject to the approval of shareholders 5. Disclosure of relationships between Not related to any Directors of the Company Directors 6. Interest in other entities Escorp Asset Management Limited FOR ARYAMAN CAPITAL MARKETS LIMITED REENAL KHANDELWAL (COMPANY SECRETARY AND COMPLIANCE OFFICER) ANNEXURE-B (The details as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026) Sr. Particulars Disclosures 1. Reason for change viz. appointment, Cessation of Mr Darshit Parikh (DIN: 03492803) as Non- reappointment, resignation, removal, Executive Independent Director of the Company with effect death or otherwise from July 31, 2026 upon completion of the second consecutive term. 2. Date of Cessation July 31, 2026 3. Brief profile Not Applicable 4. Terms of Appointment Not Applicable 5. Disclosure of relationships between Not Applicable Directors (in case of appointment of directors) FOR ARYAMAN CAPITAL MARKETS LIMITED REENAL KHANDELWAL (COMPANY SECRETARY AND COMPLIANCE OFFICER) ANNEXURE-C (The details as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026) Reconstituted Nomination & Remuneration Committee on July 31, 2026: Sr. Committee Members Position in Designation No. Committee 1. Ms. Kajal Chhatwal Non-Executive Independent Director Chairperson 2. Ms. Damini Baid Non-Executive Independent Director Member 3. Mr. Ronak Jain Non-Executive Independent Director Member FOR ARYAMAN CAPITAL MARKETS LIMITED REENAL KHANDELWAL (COMPANY SECRETARY AND COMPLIANCE OFFICER)