This is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting. The document is addressed to the Corporate Relations Department at BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001.
Additionally, the company reiterates that pursuant to its Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window shall remain closed until 48 hours after the announcement of the aforesaid financial results. This closure was previously intimated.
The disclosure confirms that this information is also available on the Company's website at https://www.arihantspaces.com/investors/.
The letter is digitally signed by Arun Abraham Rajan, CEO, on November 11, 2026, at 11:42:58 IST.