1. The Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the quarter ended June 30, 2026 together with Limited review report thereon. 2. The ....

August 10, 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code- 538716 Dear Sir / Madam, Sub: Outcome of Board Meeting held on August 10, 2026 In continuation of our letter dated August 03, 2026, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e Monday, August 10, 2026, inter alia considered and approved the following; 1. The Unaudited Financial Results set out in compliance with Indian Accounting Standards (Ind–AS) for the quarter ended June 30, 2026 together with Limited review report thereon. 2. The Material Transactions with Related Parties under the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 3. The Board’s Report and other annexures to the reports for the Financial Year ended 2025-26. 4. The Notice of 18th Annual General Meeting of the members of the Company to be held on Wednesday, September 02, 2026 through Video Conferencing. 5. Appointment of M/s. JNG&CO.LLP (Firm Registration Number L2024MH017500) Practising Company Secretaries (COP No. 8108, Membership No. 7569), as Scrutinizer for the purpose of 18th Annual General Meeting. The Unaudited Financial Results, duly approved by the Board of Directors of the Company in their meeting held today i.e. on Monday, August 10, 2026, together with Limited review report thereon are enclosed herewith as - Annexure A. The Board Meeting commenced at 01.30 P.M. and concluded at 02.30 P.M. The aforesaid results are also being disseminated on Company’s website at https://afsl.co.in/acml/investor.php You are requested to kindly update above information on your record. Thanking You, FOR ARYAMAN CAPITAL MARKETS LIMITED REENAL KHANDELWAL (Company Secretary and Compliance Officer) 214, New Delhi House, 27, Barakhamba Road, V.N. PUROHIT & CO. New Del- 1h100i01 Wo1A CHARTERED ACCOUNTANTS ot el. Web: http://www.vnp.in INDEPENDENT AUDITOR’S REVIEW REPORT ON THE QUARTERLY UNAUDITED FINANCIAL RESULTS The Board of Directors, ARYAMAN CAPITAL MARKETS LIMITED CIN: L65999MH2008PLC184939 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Fort Mumbai, Maharashtra- 400001 We have reviewed the accompanying statement of Unaudited Financial Results (‘the statement’) of ARYAMAN CAPITAL MARKETS LIMITED (the “Company”) for the quarter ended 30" June, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended (the ‘Listing Regulations’). This statement, which is the responsibility of the Company’s Management has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the statement based on our review of the statement, which has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 ‘Interim Financial Reporting” (Ind AS 34) prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. We conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information” performed by the Independent Auditor of the entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, specified under Section 133 of the Companies Act, 2013, the SEBI Circular, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement. For V.N. PUROHIT & CO. Chartered Accountants Firm Regn. 304040E Om Digitally signed by Om Prakash Pareck Prakash oo onas00i0 Pareek 140603 10530 0.P. Pareek Partner Membership No. 014238 UDIN:26014238VAVIQN7149 New Delhi, the 10t day of August, 2026 KOLKATA | DELHI | HYDERABAD | DURGAPUR