Arihant Capital Board Meeting for CFO Appointment

Key Details

• Board Meeting Date: Thursday, 20th August, 2026

Agenda for Board Meeting

The Board is scheduled to meet to consider and approve the following business:

1. Appointment of Chief Financial Officer (Key Managerial Personnel): To appoint a CFO with effect from 20th August, 2026. This is pursuant to Section 203 of the Companies Act, 2013 and Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015, subject to Board approval.

2. Other incidental and ancillary matters.

Trading Window Closure

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading:

• The Trading Window for dealing in the company's securities is closed with immediate effect (from August 12, 2026).
• The closure applies to all Designated Persons and their immediate relatives.
• The Trading Window shall remain closed until 48 hours after the conclusion of the Board Meeting and the dissemination of its outcome to the Stock Exchanges.