Notice of 18th Annual General Meeting (AGM) to be held on Wednesday, September 02, 2026

August 10, 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code- 538716 Dear Sir / Madam, Sub: Notice of 18th Annual General Meeting (AGM) to be held on Wednesday, September 02, 2026. Dear Sir/ Madam, Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) please find enclosed herewith the copy of the Annual Report for the Financial Year 2025-26 along with Notice of the Eighteenth Annual General Meeting (“AGM”) scheduled on Wednesday, September 02, 2026 at 11:00 A.M. (IST) to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM). 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) NOTICE OF THE EIGHTEENTH ANNUAL GENERAL MEETING NOTICE is hereby given that the Eighteenth Annual General Meeting of the Members of Aryaman Capital Markets Limited will be held on Wednesday, September 02, 2026, at 11.00 A.M. through Video Conference (“VC”)/Other Audio-visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS: 1) To receive, consider, and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon. 2) To appoint a director in place of Mr Shripal Shah (DIN:01628855), who retires by rotation and, being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 1) APPOINTMENT OF RONAK JAIN (DIN:07128477) AS AN INDEPENDENT DIRECTOR TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152,161 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Regulations 16(1)(b), 17, 25(2A) and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) and the Articles of Association of the Company, approvals and, the recommendation of the Nomination and Remuneration Committee and the Board of Directors, Mr. Ronak Jain (DIN: 07128477), who was appointed as an Additional Director, in the capacity of an Independent Director with effect from July 31, 2026, who meets criteria for independence under Section 149(6)(b) of the Act and the Rules made thereunder and Regulation16(1)(b) of the LODR Regulations, be and is hereby appointed as an Independent Non-Executive Director of the Company, for a period of 5 (five) years till July 31, 2031 and that he shall not be liable to retire by rotation. 2) TO APPROVE MATERIAL TRANSACTIONS WITH RELATED PARTIES UNDER THE COMPANIES ACT, 2013, AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015: TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 2(76), 177, 188 and and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with rules framed thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), Regulation 2(1)(zc), Regulation 23(4) and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, other applicable laws, if any, (including any statutory modification thereof, for the time being in force), as amended from time to time, and any other applicable provisions including any statutory modifications and amendments to each of the foregoing, and applicable notifications, clarifications, circulars, rules and regulations issued by Central Government or any governmental or statutory authorities, including such conditions and modification as may be prescribed or imposed while granting such approvals, consents, permissions, the Company’s policy on related party transactions and pursuant to the approval of the Audit Committee and the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any committee constituted / to be constituted by the Board), the approval of the members be and is hereby accorded to the Company to enter / continue to enter into material Related Party Transaction(s) / Contract(s) / Arrangement(s) / Agreement(s) (whether by way of an individual transaction or transaction taken together or series of transactions or otherwise) including material modifications thereof, with entities falling within the definition of ‘Related Parties’ under section 2(76) of the Act and Regulation 2(1) (zb) of the Listing Regulations from the Financial Year 2025-2026 and onwards for each Financial Year upto the maximum amount per annum as per details provided hereunder, on such terms and conditions as may be mutually agreed upon between the Company and the related party(ies): MAXIMUM VALUE PER EACH TYPE OF CONTRACT/TRANSACTION/ARRANGEMENT: Transactions as defined under the Companies Act, 2013 / the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Name of the Related Parties Nature of Transactions Amount (₹ in Crores) A. Holding Company Making loans/business advances Rs. 50 Crores (Aryaman Financial / inter-corporate deposits; Services Limited) B. Sister Company (Aryaman Making loans/business advances Rs. 50 Crores Finance (India) Limited) / inter-corporate deposits; C. Sister Company (Escorp Making loans/business advances Rs. 50 Crores Asset Management / inter-corporate deposits; Limited) D. Ultimate Holding Making loans/business advances Rs. 50 Crores Company (Mahshri / inter-corporate deposits; Enterprises Private Limited) FURTHER RESOLVED THAT the Board of Directors (including the Audit and Compliance Committee of the Company and /or any duly constituted / to be constituted Committee of Directors thereof to exercise its powers including powers conferred under this resolution) of the Company be and is hereby authorized to do or cause to be done all such acts, matters, deeds and things and to settle any queries, difficulties that may arise with regard to any transaction with the related party and execute such agreements, documents and writings and to make such filings as may be necessary or desirable for giving effect to this resolution, in the best interest of the Company.” FURTHER RESOLVED THAT the Board of Directors and/or Company Secretary be and is hereby authorised to delegate all or any of the powers conferred on it by or under this resolution to any Committee of Directors or to any Director or any other officer(s) of the Company as it may consider appropriate in order to give effect to this resolution; FURTHER RESOLVED THAT all actions taken by the Board of Directors in connection with any matter referred to or contemplated in respect of the aforesaid resolution be and are hereby approved, ratified and confirmed in all respects.” Registered Office: By Order of the Board of Directors 60, Khatau Building, Ground. Floor, FOR ARYAMAN CAPITAL MARKETS LIMITED Alkesh Dinesh Modi Marg, Fort, Mumbai – 400 001. Tel: 022 – 22618264 Sd/- Fax: 022 – 22630434 Shreyas Shah CIN: L65999MH2008PLC184939 (Whole-Time Director) Website: https://afsl.co.in/acml/index.php Din: 01835575 Email: aryacapm@gmail.com Monday, 10 August, 2026 NOTES: 1. The Ministry of Corporate Affairs, Government of India (“MCA”) vide its General Circular Nos. 14/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023 and 09/2024 dated 8th April 2020, 5th May 2020, 13th January 2021, 8th December 2021, 14th December 2 [Showing first 8,000 characters — download PDF for full document]