Disclosure under Regulation 34 of SEBI ( LODR)Regulation 2015

Grihant’s Securities Ltd New No.s3a0),, Old No.;1 38, « Dr. DF: Radhakrishnan Saallaaii, Mylapore, Ch i - Phone : 044 - 43434000 / 28444555 Fax : 044 - 43434030. ee E-mail : arihantssecurities@gmail.com CIN : L65993TN1994PLC027783 18th August 2026. BSL Ltd Phiroze Jeejeebhoy Towers, Dalal Street , Mumbai -400001 Through: BSE Listing Centre e: 531017 : Disclosur r i f SEB](L ODR) Regulati 1 In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing copy of Annual Report for the Financial year 2025-26 along with the notice of 32"¢ Annual General Meeting of the members of the Company to be held on Wednesday, the 09 of September 2026 at 11.00 AM. through Video Conferencing (“VC")/ Other Audio- Visual Means (“OAVM”"). Thanking You, Yours Faithfully, For ARIHANT’S SECURITIES LIMITED ~ AARISHA. MANAGING DIRECTOR DIN-08776407 Building Financial Confidence Through Trusted Lending, Trading and Investments. THIRTY SECOND ANNUAL REPORT 2025–2026 ANNUAL REPORT 2025-2026 Content Page No Notice of the 32nd Annual General Meeting Page 03 General Instructions for Accessing and Participating in the AGM Page 05 Explanatory Statement Page 16 P Annexure to Notice: Brief Resumes of Directors Page 17 Board’s Report & Financial Highlights Page 18 Corporate Governance Report Page 26 Disclosure of Remuneration Page 47 Management Discussion & Analysis Report Page 49 Secretarial Audit Report Page 52 CEO/CFO Certification Page 56 Certificate of Non-Disqualification of Directors Page 57 Independent Auditor’s Report Page 59 Financial Statements Page 74 Statutory Auditor Certificate Page 104 ANNUAL REPORT 2025-2026 BOARD OF DIRECTORS Mr. Nishikant Mohanlal Choudhary Director Mrs. Aarisha Managing Director Mr. Prakashchand Ankush Jain Director Mrs. Isha Ramesh Director a COMPANY SECRETARY Mrs. Nutika Jain BANKERS Punjab National Bank Limited, HDFC Bank Limited, Axis Bank Limited. STATUTORY AUDITORS N.R. Krishnamoorthy & Co, Chartered Accountants No.11, 1st Floor, Balaji Apartments, 1, Pinjala Subramania Street,T. Nagar, Chennai 600 017. SECRETARIAL AUDITORS Abishek Jain, Practicing Company Secretary M.No. F10925; C.P. No.15508; Peer Review No.7208/2025 1D, Middle Block, Saptamallika Apts, 188, Poonamallee High Road, Kilpauk Chennai-600010 REGISTERED AND 138, Dr. Radhakrishnan Salai, Mylapore, Chennai - 600 004. CORPORATE OFFICE Ph: (044) 28444555, 43434000 Fax: (044) 43434030 E-mail id: arihantssecurities@gmail.com CIN No: L65993TN1994PLC027783 REGISTRARS AND SHARE Cameo Corporate Services Ltd, TRANSFER AGENTS 'Subramanian Building', No.1, Club House Road, Chennai - 600002 Phone: 28460390-28460394 Fax: 28460129 E-mail: cameo@cameoindia.com Website: www.cameoindia.com ANNUAL REPORT 2025-2026 NOTICE TO THE SHAREHOLDERS. Notice is hereby given that the 32nd Annual General Meeting of the Members of ARIHANT'S SECURITIES LIMITED will be held on Wednesday, September 09th, 2026, at 11:00 A.M. through Video Conferencing (“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 P COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31ST 2026, THE BOARD’S REPORT AND AUDITOR’S REPORT THEREON. To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31st, 2026, and the reports of the Board of Directors and Auditors thereon, be and are hereby considered and adopted.” 2. TO APPOINT MRS. AARISHA (DIN: 08776407), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE HAS OFFERED HERSELF FOR RE- APPOINTMENT AS DIRECTOR AND WHOSE OFFICE SHALL BE SUBJECT TO RETIRE BY ROTATION AS PER THE COMPANIES ACT, 2013 To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules framed thereunder, MRS.AARISHA (DIN 08776407), who retires by rotation and being eligible for re-appointment, be and is hereby re- appointed as the Director of the Company who continues to hold the position of Director.” SPECIAL BUSINESS: 3. RE-APPOINTMENT OF MR. PRAKASHCHAND ANKUSH JAIN (DIN: 09301089) 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, and other applicable provisions, if any, of the Companies Act, 2013 (Act), the Companies (Appointment and Qualifications of Directors) Rules, 2014, read with Schedule IV to the Act and Regulation 17 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, Mr. Prakashchand Ankush Jain (DIN: 09301089), who was ANNUAL REPORT 2025-2026 appointed as an Independent Director at the Twenty Seventh Annual General Meeting of the Company held on 30th September, 2021 and who holds the office as Independent Director up to 30th September, 2026 and who is eligible for re - appointment and who meets the criteria for independence as provided in Section 149(6) of the Act along with the rules framed thereunder and Regulation 16(1)(b) of Listing Regulations and who has submitted a declaration to that effect and in respect of whom the Company has received a Notice in writing from a Member under Section 160(1) of the Act proposing his candidature for the office of Director and based on the recommendation of the Nomination & Remuneration Committee and the Board of Directors of the Company be and is hereby reappointed as an g Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of up to five years commencing with effect from 30th September, 2026 to 30th September, 2031. RESOLVED FURTHER THAT the Board of Directors of the Company or any Key Managerial Personnel of the Company for the time being are hereby severally authorised to do all acts, deeds, matters or things and take such steps as may be necessary, expedient or desirable to give effect to this Resolution.” For and on behalf of the Board Arihant’s Securities Limited Sd/- AARISHA Managing Director DIN: 08776407 Date: 13.08.2026. Place: Chennai ANNUAL REPORT 2025-2026 NOTES GENERAL INSTRUCTIONS FOR ACCESSING AND PARTICIPATING IN THE AGM THROUGH VC/OAVM FACILITY. 1. Pursuant to General Circular No. 03/2025 dated 22nd September 2025 and other General circulars issued by Ministry of Corporate Affairs, Government of India (‘MCA‘) and circulars issued from time to time by Securities and Exchange Board of India (collectively referred to as a ‘Circulars‘), Companies are allowed to hold general Meetings through Video Conferencing (‘VC’) facility / Other Audio Visual Means (‘OAVM’), without the physical presence of members at a common venue. Hence, the AGM of the Company is being held through VC facility / OAVM, without the physical presence of the Members at a common venue. The deemed venue for the 32nd Annual General Meeting (AGM) of the Company shall be the Registered Office of the Company 2. In terms of the MCA Circulars, the physical attendance of Members has been dispensed with, there is no requirement of appointment of proxies. Accordingly, the facility of appointments of proxies by Members under Section 105 of the Act will not be available for the AGM. However, in pursuance of Section 113 of the Act, representatives of the Members may be appointed for the purpose of voting through remote e-Voting, for participation in the AGM through VC/OAVM facility and e-Voting during the AGM. 3. In line with the MCA Circulars and SEBI Circulars, the Notice of the AGM along with the Annual Report for the Financial Year 2025-26 (‘the Annual Report’) is b [Showing first 8,000 characters — download PDF for full document]