Arihant Capital Markets Ltd

Key appointment

• Board approved appointment of Mr. Sanjeev Jain as CFO effective 20 August 2026.
• Appointment follows NRC recommendation and Audit Committee approval; Regulation 30 disclosure provided.
• Mr. Jain is a CA with 22+ years' experience across financial services, manufacturing and banking.
• Effective date and Annexure A details included.

CFO appointment

• Mr. Sanjeev Jain appointed CFO, effective 20 August 2026.
• Appointment approved by Board following NRC and Audit Committee.

Arihant Capital Markets Limited: Trading window closed with immediate effect from Aug 12, 2026 due to appointment of Chief Financial Officer; to reopen 48 hours after the conclusion of the Board Meeting and dissemination of the outcome of the said meeting to the Stock Exchanges.

Meeting Details

• Date of Board Meeting: 20 August 2026; time and venue not disclosed.

Key Agenda Items

• Appointment of Chief Financial Officer (KMP) effective 20 August 2026, subject to Board approval.
• Other incidental and ancillary matters.

Other Notes

• Trading Window remains closed for Designated Persons and relatives until 48 hours after meeting conclusion.

Standalone results (Q1 FY2026)

• Board approved unaudited standalone results for Q1 FY2026; Limited Review Report attached.
• Revenue from operations: 7,513.46 Lacs; Total income: 7,526.87 Lacs.
• Total expenditure: 5,023.13 Lacs; finance cost 706.32; employees 1,007.35.
• PBT: 2,503.74 Lacs; Tax: 611.42; PAT: 1,892.32 Lacs.
• EPS: 1.73 (basic and diluted).
• Net gain on fair value changes: 1,343.87 Lacs.

Consolidated results (Q1 FY2026)

• Board approved unaudited consolidated results for Q1 FY2026; Limited Review Report attached.
• Total income: 7,804.81 Lacs; Net profit: 2,148.94 Lacs; EPS: 1.96.
• PBT: 2,815.54 Lacs; Tax: 666.61; PAT: 2,148.94 Lacs.
• Broking & Related Activities revenue: 7,695.13 Lacs; Financing Activities: 131.90 Lacs.
• EPS Basic/Diluted: 1.96.

Financial results approved

• Unaudited Standalone and Consolidated Q1 FY2026 results approved with Limited Review Report.
• Standalone Q1 2026: total income INR 7,526.87 Lakh; net profit INR 1,892.32 Lakh.
• Consolidated Q1 2026: total income INR 7,804.81 Lakh; net profit INR 2,148.94 Lakh.
• Standalone EPS INR 1.73; Consolidated EPS INR 1.96.

Auditor review status

• Limited Review Reports issued for Standalone and Consolidated results.
• Review concluded no material misstatement; statements prepared per Ind AS 34.

Meeting Details

• Board meeting scheduled for Friday, July 24, 2026 (time and venue not disclosed).

Key Agenda Items

• Consider and approve unaudited standalone and consolidated results for quarter ended June 30, 2026, with Limited Review.
• Other incidental and ancillary matters.

Other Notes

• Trading window to remain closed until 48 hours after declaration of the unaudited results.

Dematerialisation status

• Requests for dematerialisation processed; securities confirmed to depositories and listed on exchanges.
• Physical certificates dematerialised mutilated and cancelled; depository name substituted as registered owner within 15 days.