Arihants Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Approve the Notice 32nd ....

Grihant’s Securities Ltd New No.30, Old No.138, Dr. Radhakrishnan Salai, Mylapore, Chennai - 600 004 Phone : 044 - 43434000 / 28444555 Fax : 044 - 43434030 E-mail : arihantssecurities@gmail.com CIN : L65993TN1994PLC027783 10th August 2026. The Manager (Corporate Compliances) BSE Limited Phiroze Jeejeebhoy*Towers, Dalai Street, Mumbai — 400001 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We hereby intimate you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13 August 2026 at register office of the Company 138, Dr. Radhakrishnan Salai, Mylapore, Chennai - 600 004 to consider and approve inter alia;- 1. To Adopt and Approve the Notice 32"4 Annual General Meeting and Directors Report of the Company along with all Annexure thereof for the financial year 2025-2026. 2. To finalize the Dates of book closure for the purpose of forthcoming Annual General Meeting. 3. To finalize the cut-off date for e-voting Process to be conducted by the company for the Annual General meeting. 4. Any other matter with the permission oft he chair. Kindly acknowledge receipt and take the same on your records. Thanking you, Yours faithfully, For ARIHANT’S SECURITIES LIMITED AARISHA, MANAGING DIRECTOR ' DIN: 08776407