1. Approved Boards Report of the Company along with all Annexure thereof for the financial year 2025-2026. 2. Fixed the date of convening the 32nd Annual General Meeting (AGM) of the ....

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 13 August 2026. The Manager (Corporate Compliances) BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai — 400001 Sub: Outcome of Board Meeting of the Company Held on 13 August 2026. SCRIP CODE: 531017. Dear Sir, At the meeting of Board of Directors held today, the Board interalia considered and approved the following: - With reference to the above, we would like to inform you that the Board of Directors of the Company has considered and approved the following matters: - 1. Approved Boards Report of the Company along with all Annexure thereof for the financial year 2025-2026. 2. Fixed the date of convening the 32.4 Annual General Meeting (AGM) of the Company on Wednesday, 09th September 2026 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 3. Approved the Notice convening the 324 Annual General Meeting of the Company. 4. Fixed 02.4 September 2026 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing 32™4 Annual General Meeting. 5. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Register of Members and the Share Transfer Books of the Company will be closed from 024 September 2026 to 09% September 2026 (both days inclusive). Board meeting Commenced on 18.00 hours. Board meeting concluded on 19.00 hours. Kindly acknowledge receipt and take the same on your records. Thanking you, Yours faithfully, For ARIHANT’S SECURITIES LIMITED AARISHA, MANAGING DIRECTOR DIN: 08776407