Outcome

Regd. Off: “Shreeji Metropoiis™ aryan N No. 7, 7th Cross Srteet, 2nd Fioor yan Share & Stock Brokers Ltd Shenoy Nagar, Chennai - 60003 Phone No : 26223360 Member- NSE/BSE Email : aryan@assbl.com CIN L659893TN1995PLC0318( Date: 07th August, 2026 The Manager, BSE Limited, W PhirozeJeejeebhoy Towers ‘A’ wing, Dalal Street, Fort, Mumbai - 400021 With reference to the subject cited above and Pursuant to Regulation 30 & 33 of he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Aryan Share & Stock Brokers Limited was held on Friday 07th August 2026, at 03:45 P.M. at registered office of the company at Old No. 3, New No. 7, 7th Cross Street Shenoy Nagar Chennai TN 600030. The meeting commenced at 03:45 P.M. and concluded at 5.40P.M. The following business as specified below was transacted at the meeting: 1. The Board has approved the Un-Audited Financial Results and Limited Review Report of the company for the Quarter ended 30th June, 2026. 2. Approval of Board’s Report & its Annexure Management Discussion and Analysis Report for the year ended on 31st March, 2026. 3. Approval of notice of 315t Annual General Meeting of the Company to be held on Saturday, 26t September, 2026 at 10:30 A.M through Video Conferencing/Other Audio Video Means. 4. This is to inform you that Register of Members and Share transfer Books of Company shall remain closed from Saturday, 19t September, 2026 to Saturday, 26t September, 2026 both days inclusive for 315 Annual General Meeting. 5. Board has fixed the cut-off for the purpose of e-voting i.e. Friday 18t day of September 2026.The e-voting will commence from Wednesday the 23rd day of September, 2026 at 09:00 a.m. and end on Friday the 25t September, 2026 at 05:00 P.M. 6. Appointment of Ms. Vishakha Agrawal Practising Company Secretary as Scrutinizer for the process of remote E-voting as well as voting at 315t Annual General Meeting. 7. Approval of Draft Secretarial Audit Report of CS Vishakha Agrawal & Associates for 315t March, 2026. Regd. Off: “Shreeji Metropolis” No. 7, 7th Cross Srteet, 2nd Floor aryan Shenoy Nagar, Chennai - 600030. Aryan Share & Stock Brokers Ltd Phone No: 26223080 Email : aryan@assbl.com Member- NSE/BSE CIN : L65993TN1995PLC03180 8. Re-appointment of Mr. Shanmukh Navin Shah (DIN: 00554879) as a Managing director of the company for a period of 3 years subject to approval of shareholders in AGM. 9. Re-appointment of Mr. Paresh Navin Shah (DIN: 00554914) as a Whole-time director of the company for a period of 3 years subject to approval of shareholders in AGM. 10. Re-appointment of Mr. Manoj Navin Shah (DIN: 00554893) as a Whole-time director of the company for a period of 3 years subject to approval of shareholders in AGM.. 11. Other business arising out of the above business, incidental and ancillary to the company's business. Please consider it and also take note of the same. Thanking you, Yours faithfully For Aryan Share & Stock Brokers Limited Maacep Manoj Navin Shah Whole-time Director DIN: 00554893 ARYAN SHARE & STOCK BROKERS LIMITED 01d No. 3, New No. 7, 7th Cross Street, Shenoy Nagar, Chennai, Tamil Nadu, India, 600030 CIN : L65993TN1995PLC031800 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND THREE MONTHS PERIOD ENDED 30 JUNE 2026 ( in lakhs) SENE Pat st For the quarter ended For the year ended 30 June 2026 31 March 2026 | 30 June 2025 31 March 2026 (UNAUDITED) | (AUDITED) | (UNAUDITED) (AUDITED) 1 Revenue from operations (i) Interest income - - o (ii) Dividend income 3 . = (iii) Rental Income 480 47 477 19.08 (iv) Fee and commission income - - - 80.09 (v) Net gain on fair value changes 28.01 -12.64 3319 Total revenue from operations 3281 7.87 37.96 99.17 It Other Income (Net) 2202 9.55 5420 17051 Il [Total Income (I+11) 5483 1.68 92.17 269.68 IV [Expenses B (i) Fees and Commision Expense = - 2 - (ii) Net loss on fair value changes - - 2 - (iii) Employee Benefits Expenses 11.79 1163 11.80 4122 (iv) Depreciation, amortization and impairment 039 -0.14 035 0.93 (v) Other expenses 13.07 15.19 2378 5746 Total expenses(IV) 2525 2668 3592 105.61 v Profit/(loss) before tax(IIL-IV) 2958 2500 5624 164.08 VI |Tax expenses - (1) Current tax - - (2) Deferred Tax 426 2261 -59.84 -17.72 VII__|Profit/(Loss) for the period (V-VI) 25.32 4761 116.08 181.08 VIII__|Other Comprehensive Income - - - IX___[Total Comprehensive Income for the period(X+ 2532 4761 116.08 181.08 Comprising Profit(Loss) and Other Comprehensive : Income for the period - - XIT |P aid up equity share capital 30000 300.00 300.00 300.00 (Face value Rs 10/- per share) - XIV |Eamings per equity share (not annualised) - (1) Basic 0.84 -1.59 387 607 (2) Diluted 0.84 -1.59 387 6.07 The unaudited financial results for the quarter ended 30th June 2026 have been reviewed and recommended by the audit committee and approved by the Board of Directors at its meeting held on 07th August 2026 The Statement has prepared in accordance with the Companies(Indian Accounting Standard) Rules, 2015 (INDAS) prescribed Section 133 of the Companies Act, 2013 read with the relevant rules ‘made thereunder. The Statutory Auditors have carried out a review of the financial results as required under Regulation 33 of the SEBI (Listing Obligations| Tan hd e D ri es suc ll to ss u or fe c R oe mq pu ai rr ae tm ie vn et ps r) e vRe ig ou ul sa pt ei ro in os d, h2 a0 v1 e5 b( e" eLi ns t pi rn pg a R re eg du l ia nt i ao cn cs o" r) d aa nn cd e h wa iv te h i ts hs eu e rd e ca on g nu in tm io od n i af ni de d m o ep ai sn ui ro en m t eh ne tr e po rn i. n ciples laid down in TIn hd e A buS s i3 n4 e so s n o fI tn ht ee r Cim o mF pi ana nn yci fa al l lR e wp io tr ht ii n n ag sp ir ne gs lec r pi rb ie md a u rn yd se er g mS ee nct ti vo in z , 1 s3 t3 o co kf b t rh oe k iC no g,m p da en poi se is t oA rc yt , a n2 d0 o1 t3 h er re ra ed l aw ti et d h s et rh ve i cr ee sl e av na dn t t hr eu les made o N Fp ioe g r uIa rnt evi seo sn pts eo rra t r C ae io nml io p nc l ga a t tie ond t ti hn h e a I sn p d rbi ea e v. e in oH ue r sen cc pee ei r vd iei ods d c dl huo ars viu enr ge b t er h ee eq n u qi rur eae arm rte rern a nt e gs n e o d df e / rdI e n 3 gd 0 r .A o0 uS p6 e.1 d20 08 , 2- w6 hO a ep l re sr eoa v tt ehi ren r cg e o S ns se ig n dm o ee ron eut dts s nti eas c nn edo sit sn aga rp ycp ,ol i m (c p oa lb mal i ae n k. t e a ts ho en m 3 c0. o m0 p6 a2 r0 a2 b6 le with those of the current period. BY ORDER OF THE BOARD FOR ARYAN SHARE & STOCK BROKERS LIMITED AN rp v Sk Manoj N Shah Place:- Chennai Whole-time Director Date:- 07.08.2026 DIN : 00554893 Ramesh and Ramachandran (0) 29/3, (N} 39, Viswanathapuram Main Road, Chartered Accountants Kodambakkam, Chennai - 600 024. © : 24843667, 24843668, 24843639 E-mail : info@randrca.com FRN. 002981S GSTIN : 33AAAFR5165M1Z1 Independent Auditors' Review Report on quarterly Unaudited Financial Results of M/s.Aryan Share and Stock Brokers Limited pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Aryan Share and Stock Brokers Limited 1. We have reviewed the accompanying statement of unaudited standalone Ind AS financial results of M/s. Aryan Share and Stock Brokers Limited (the 'Company'), for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(the "Circular") as amended. 2.This statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) 'Interim Financial Reporting' prescribed under Section 133 of the Companies Act, 2013 (‘the Act) read with relevant rules issued thereunder and other accountin [Showing first 8,000 characters — download PDF for full document]