Arihant Superstructures Board Meeting August 7

Board Meeting Details

• Meeting Date: Friday, August 07, 2026
• Meeting Time: 12:00 noon
• Regulatory Reference: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Agenda Items

The Board of Directors will consider and approve:

1. Standalone and consolidated Unaudited Financial Statements for the quarter ended June 30, 2026

2. Limited Review Report on the unaudited financial statements

3. Directors' Report along with Annexures under Section 134 of the Companies Act, 2013

4. Date of Annual General Meeting for financial year ending March 31, 2026

5. Matters related to e-voting, Notice of AGM, and related matters

Trading Window Status

The trading window for shares of the company remains closed since July 01, 2026, as previously intimated to stock exchanges on June 27, 2026. The closure will continue until 48 hours after the declaration of Unaudited Financial Statements along with the Limited Review Report for the quarter ended June 30, 2026.