Corporate Annoucement Regulation 42 of SEBI (LODR)

Regd. Off: “Shreeji Metropolis™ arvan No. 7, 7th Cross Srteet, 2nd Floor -_— Shenoy Nagar, Chennai — 600030. Aryan Share & Stock Brokers Ltd Phone No : 26223360 . Member - NSE/BSE Email : aryan@assbl.com CIN @ L65993TN1995PLC031800 Date: 27'h August, 2026 ‘The Manager, Phiroze leeieefifl)fin@s ‘A’ wing, Dalal Street, Fori : - % I I ‘mation R i 2 of SEBI (LOD! Re; ions, 15 regarding B losure and Intimati f Date of the 31stAnnual General Meeting. ference: ; ISIN- Dear Sir/Madam, We are pleased to inform you that pursuant to the provision of Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share transfer books of the company shall remain closed from Saturday 19* September, 2026, to Saturday 26 September, 2026 both days inclusive for the purpose of the ensuing 31st Annual General Meeting of the Company to be held on Saturday 26t September, 2026. We provide the following information as per the terms of the SEBI (LODR) Regulation, 2015: - Name of Security Date of Book Closure Purpose | Equity Share 19t September, 2026, to 26* | Annual Book Closure ‘ September, 2026 Further that the 315t Annual General Meeting of the Members of Aryan Share & Stock Brokers Limited will be held on Saturday, 26" September, 2026 at 10:30 a.m. through Video Conferencing or Other Audio Video Means (OAVM). The Company shall also publish a notice in the newspaper for the information to the investors. You are requested to kindly take the same on record and disseminate it on the website of BSE for the information of the investors. Thanking you, Yours faithfully For Aryan Share §. Stut%wflgokers Limited [IXE) ‘li" ¥ Manoj Navin Shah - Whole-time Director DIN: 00554893