Board Meeting for appointment of Secretarial Auditor, Detailed description attached herewith.

The Manager Listing Department BSE Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Ma’am, Sub.: Board Meeting outcome regarding Appointment of Secretarial Auditor Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) ARIHANT INSTITUTE LIMITED (Security Code: 541401) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on Wednesday, 19th August, 2026 and the said meeting commenced at 04:00 P.M. and concluded at 04:35 P.M considered and approved the appointment of M/s. Shreyas Athavale & Co., Practising Company Secretaries, represented by CS Shreyas Chandrakant Athavale, [Membership No. A52266], Certificate of Practice No. 20573, Peer Review Certificate No. 4153/2023 as Secretarial Auditor, for a period of five consecutive financial years commencing from the financial year 2025-26 and ending with the financial year 2029-30. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure 1. You are requested to kindly take the same on record. Thanking you. Yours Faithfully, FOR ARIHANT INSTITUTE LIMITED SANDIP VINODKUMAR KAMDAR WHOLE TIME DIRECTOR & KMP DIN: 00043214 DATE : 19/08/2026 PLACE : AHMEDABAD REGISTERED OFFICE: OFFICE NO- S.F.221, BINALI, OPP. TORRENT POWER LIMITED, SOLA ROAD, NARANPURA, AHMEDABAD 380013, GUJARAT, INDIA CIN: L80301GJ2007PLC050413 CONTACT NO: +91 98240 47766 EMAIL ID: cs.arihantinstituteltd@gmail.com Annexure 1 Sr. No. Particulars Disclosures 1. Reason for Change viz., Appointment of M/s. Shreyas appointment. resignation, Athavale & Co., Practising Company removal, death or otherwise Secretaries as a Secretarial Auditor of the Company to fill the casual vacancy arising due to the resignation of M/s. BRAJESH GUPTA & Co. and for conducting the Secretarial Audit of the Company for a period of five consecutive financial years commencing from the financial year 2025-26 and ending with the financial year 2029-30 2. Date of appointment/cessation Appointed in the board meeting (as applicable) & terms of held on 19th August, 2026 to conduct appointment the Secretarial Audit for a period of five consecutive financial years commencing from the financial year 2025-26 and ending with the financial year 2029-30 3. Brief profile (in case of Shreyas Athavale & Co. is a dynamic appointment) and professionally managed Proprietary Concern established on 1st September 2016 by CS Shreyas Chandrakant Athavale, a Fellow Corporate Professional committed to delivering comprehensive corporate, legal, and regulatory solutions to businesses across India. The Firm specializes in providing Company Secretarial, Corporate Law, FEMA, RBI, IPR, and Business Advisory Services with a client-centric approach and an unwavering commitment to professional excellence, integrity, and timely compliance. REGISTERED OFFICE: OFFICE NO- S.F.221, BINALI, OPP. TORRENT POWER LIMITED, SOLA ROAD, NARANPURA, AHMEDABAD 380013, GUJARAT, INDIA CIN: L80301GJ2007PLC050413 CONTACT NO: +91 98240 47766 EMAIL ID: cs.arihantinstituteltd@gmail.com 4. Disclosure of relationship Not Applicable between directors (In case of Appointment) FOR ARIHANT INSTITUTE LIMITED SANDIP VINODKUMAR KAMDAR WHOLE TIME DIRECTOR & KMP DIN: 00043214 DATE : 19/08/2026 PLACE : AHMEDABAD REGISTERED OFFICE: OFFICE NO- S.F.221, BINALI, OPP. TORRENT POWER LIMITED, SOLA ROAD, NARANPURA, AHMEDABAD 380013, GUJARAT, INDIA CIN: L80301GJ2007PLC050413 CONTACT NO: +91 98240 47766 EMAIL ID: cs.arihantinstituteltd@gmail.com