Arihant Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve Appointment of Chief ....

Date: August 12, 2026 To, To, The Department of Corporate Services, Listing Department, Bombay Stock Exchange Limited., National Stock Exchange of India Limited., P J Towers, Dalal Street, Exchange Plaza 5th Floor, Mumbai- 400001 Plot No. C/1, G- Block, Bandra Kurla Scrip Code: 511605 Complex, Bandra (E), Mumbai - 400051 NSE Symbol- ARIHANTCAP Subject: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Arihant Capital Markets Limited is scheduled to be held on Thursday, 20 August, 2026 inter alia, to consider and approv e the following buCshinieesf sF: inancial Officer (Key Managerial Personnel) 1. Appointment of of the Company with effect from 20 August, 2026 pursuant to the provisions of Section 203 of the Companies Act, 2013 read with the applicable rules made thereunder and Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of the Board of Directors. 2. Other incidental and ancillary matters. Further, pursuant to the Company’s Code of Conduct for Prevention of Insider Trading and in view of the aforesaid proposal relating to change in Key Managerial Personnel, the Trading Window for dealing in securities of the Company shall remain closed with immediate effect for all Designated Persons and their immediate relatives. The Trading Window shall remain closed until 48 hours after the conclusion of the Board Meeting and dissemination of the outcome of the said meeting to the Stock Exchanges. This intimation is being submitted in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Thanking you, FYoour rAsr Siihnacnetr eClay,p ital Markets Limited Mahesh Pancholi (Company Secretary) M. No. F-7143 ARIHANT CAPITAL MARKETS LIMITED (CIN: L66120MP1992PLC007182) Regd. Off.: 603, Atlantis Tower, Plot No. 13-A, Scheme no.78, Vijay Nagar, Indore 452010 Tel.: +91-731-4217100 Corp. Off.: #10 11 Solitaire Corporate Park, Bldg. No. 10, 1st Floor, Andheri Ghatkopar Link Road, Chakala, Andheri (E) Mumbai- 400093 Email: contactus@arihantcapital.com Website: www.arihantcapital.com