Arihant Capital Board Meeting for Mutual Fund Setup

The Board of Directors meeting is scheduled for Wednesday, 18th November, 2026 to consider and approve:

Proposal for sponsoring and setting up a Mutual Fund, pursuant to in-principle approval received from SEBI, including proposed business structure and implementation framework
Incorporation of a subsidiary company if required, and other consequential steps for undertaking Mutual Fund business
Proposed constitution of Asset Management Company and Trustee Company as applicable
All other incidental, ancillary and consequential matters
Authorization of Directors and/or Key Managerial Personnel to take necessary steps, execute documents, and make requisite applications, intimations and filings with regulatory authorities, stock exchanges and other concerned authorities

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

Trading Window for dealing in securities of the Company closed with immediate effect for all Designated Persons and their immediate relatives
Closure shall remain until 48 hours after the information is made generally available to the public
Closure implemented in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct

The intimation is also being uploaded on the website of the Company.