Arihant Superstructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve (a) To consider and ....

Date: 31.07.2026 Corporate Relations Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Mumbai - 400 001 Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Code: 506194 Symbol: ARIHANTSUP Class of Security: Equity Series: EQ SUB.: INTIMATION OF THE BOARD MEETING. Dear Sir/Ma’am, This is to inform you that pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), a meeting of the Board of Directors of Arihant Superstructures Limited (the “Company”) is scheduled to be held on Friday, August 07, 2026, at 12:00 noon, inter-alia to: (a) To consider and approve the standalone and consolidated Unaudited Financial Statements of the company for the quarter ended June 30, 2026 along with the Limited Review Report thereon. (b) To consider and approve the Directors Report, along with the Annexures U/s 134 of the Companies Act, 2013. (c) To decide the date of Annual General Meeting of the Company for Financial Year ending March 31, 2026 and decide on matters in respect of e-voting, Notice of AGM and related matters. Further to give intimation to the Stock Exchanges vide our letter dated June 27, 2026, that the "Trading Window" for trading in the shares of the Company which was closed from July 01, 2026 and shall remain closed till 48 hours after the declaration of Un-Audited Financial Statement along with the Limited Review Report (LRR) for the quarter ended June 30, 2026. You are requested to kindly take the above information on record. Thanking You, For Arihant Superstructures Limited Parth Chhajer Joint Managing Director DIN: 06646333