Outcome of Board Meeting

Date: 20.08.2026 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 Sub: Outcome of Board Meeting Dear Sir, P ursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure R1.e quAiprepmoeinnttms)e Rnetg oufl aMtiro.n Ssa, n2j0e1e5v, (Ja“Linis taisn gC hRieegfu Flaintiaonncsi”a),l wOeff hiceerre boyf tmhaek Ceo tmhep faonllyo w ing disclosures: The Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee of the Board and as approved by the Audit Committee of the Board has appointed Mr. Sanjeev Jain as Chief Financial Officer of the Company with effect from 20 August 2026. Details thereof as required under Regulation 30 of the SEBI (Listing ObligaAtinonnes xaunrde AD.i s closure Require ments) Regulations, 2015 read with SEBI/HO/CFD/CFDPoD2/CIR/P/2023/120 dated July 11, 2023, relating to the appointment of Mr. Sanjeev Jain as Chief Financial Officer - 2. Other incidental and ancillary matters. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 4:15 P.M. This Intimation is also being uploaded on the company’s website. 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 Annexure A Disclosures required under Disclosures required under Regulation 30 of the SEBI (Listing Obligations Appointment of Chief Financial Officer and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD- PoD2/CIR/P/2023/120 dated July 11, 2023 - S.NO PARTICULARS Details 1. Name Mr. Sanjeev Jain 2. Reason for Change viz. appointment, Appointment resignation, cessation, removal, death or otherwise. 3. Date of Appointment, Cessation, & term 20 August 2026 of appointment 4. Brief profile (in case of appointment) Mr. Sanjeev Jain is a Chartered Accountant with over 22 years of post-qualification experience in financial reporting, budgeting, forecasting, treasury and funds management, audit, internal controls, risk management and business process improvement. He has held senior finance and leadership positions across the financial services, insurance, manufacturing, aviation, petroleum and banking sectors. His professional experience includes serving as Vice President – Support Services at Shriram Life Insurance Company, Chief Financial Officer at Universal Cables Limited, an MP Birla Group company, and Finance Controller at Ujaas Energy Limited, a listed company. He has also held senior finance and control positions with Jindal S teel & Power, Oman Ceramics Co. SAOG and Otis Elevator Company. Overseas Experience: He has worked internationally as Head of Finance with Jindal Steel & Power in Tbilisi, Georgia, overseeing finance and reporting for the Oil & Gas division and reviewing processes across overseas locations including South Africa, Mozambique and Australia. He also served as Finance Controller with Oman Ceramics Co. SAOG in Oman, managing financial reporting, budgeting, working capital and Board-level financial reporting. 5. Disclosure of relationships between N.A. directors (in case of appointment of a director) YFoour 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