Regulation 44

A Regd. Off: “Shreeji Metropolis™ aryan 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: 27t August, 2026 [ The Manager, | BSE Limited, - | Phiroze Jeejeebhoy Towers ‘A’ wing, . Dalal Street, Fort, - | Mumbai - 400021 SAubjnect:n Coorporuaten cement/Ipurnsuanft too Rergulmatioan 4t4 oif thoe SnEBI R ions, 2015 regardi rovidin mote E-Voting Facilities for the 31st Annual General Meeting to be held on Saturday 26 September, 2026 e -542176; ISIN - INEQ16X( Dear Sir/Madam, We are pleased to inform you that pursuant to the provision of Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including Remote E- voting and E-voting for the 31t Annual General Meeting to be held on Saturday 26t September, 2026. We hereby submit the following information for the investors/members of the Company. | S.No Heading Particulars B 1. Name of the Agency providing E-voting platform | CDSL and conduction of VC/OA VM at AGM 2. Cut-off Date for E-voting entitlement 19 September, 2026 - 3. Voting Start Date & Time 23rd September,2026 at 09:00 a.m. 4. | Voting End Date & Time 25t September, 2026 at 05:00 p.m. 5. Name of the Scrutinizer CS Vishakha Agrawal You are requested to kindly take the same on record for further needful. Thanking you, For Aryan Share & Stock Brokers Limited Manoj Navin Shah Whole-time Director DIN: 00554893