Aryaman Capital Markets Ltd

KMP materiality authorization

• Board authorises KMPs to determine materiality under Regulation 30(5) SEBI LODR.
• Shreyas Shah, Director, designated for materiality determinations; contact aryacapm@gmail.com, Tel 022-6216-6999.
• Hetni Shah, Company Secretary and Compliance Officer, authorised for disclosures; contact aryacapm@gmail.com, Tel 022-6216-6999.
• Date of authorization: September 30, 2026.

Appointment details

• Ms Hetni Shah appointed Company Secretary and Compliance Officer, effective 30 September 2026.
• Reason: resignation of the existing Company Secretary and Compliance Officer.
• Profile: CS with over one year of experience; previously CS & CO at Aryaman Finance (India) Limited.
• Experience includes ROC, SEBI, RBI/NBFC compliance and BSE filings.
• Disclosures: not related to any director or promoter.
• KMP/governance roles: no additional designation or authority disclosed.

Appointments/Resignations

• Hetni Shah appointed Company Secretary and Compliance Officer, effective Sep 30, 2026.
• Reenal Khandelwal resigns as Company Secretary and Compliance Officer, effective close of business Sep 30, 2026.
• Hetni Shah profile: CS with over one year experience; previously CS at Aryaman Finance (India) Ltd.
• Hetni Shah has exposure to ROC, SEBI, RBI/NBFC compliance and stock-broker filings.
• Ms Hetni Shah not related to any Director.
• Board approved appointment on recommendation of Nomination and Remuneration Committee.

Aryaman Capital Markets Limited — Closure of trading window from October 01, 2026 till 48 hours after the announcement of the Un-audited Financial Results for the quarter ended September 30, 2026

AGM details

• Date and time: 02-09-2026, 11:00–11:23 AM, VC/OAVM.
• Record date: 26-08-2026.

Key resolutions and outcomes

• Resolution 1 (Ordinary): Adopt Audited Financial Statements; Shripal Shah re-appointed; passed with 14 in favour, 4 against.
• Resolution 2 (Ordinary): Re-appoint Shripal Shah as director; passed with 14 in favour, 4 against.
• Resolution 3 (Special): Appoint Ronak Jain as Independent Director; passed with 14 in favour, 4 against.
• Resolution 4 (Ordinary): Approve material related-party transactions; passed with 13 in favour, 0 against.

Director changes and related-party approvals

• Shripal Shah retires by rotation and is re-appointed.
• Ronak Jain appointed as Independent Director.
• Material related-party transactions approved under Companies Act and LODR.

AGM details

• AGM held on 2 Sep 2026 at 11:00 AM via VC/OAVM.
• Total attendees: 20 members, including 2 directors and 3 independent directors.
• Remote e-voting window: 29 Aug–1 Sep 2026; 15 minutes post-meeting voting.
• Meeting concluded at 11:23 AM.

Key resolutions

• Ordinary: Adopt audited financial statements for FY ended 31 Mar 2026.
• Ordinary: Re-appoint Shripal Shah (retiring by rotation).
• Special: Appoint Ronak Jain as Independent Director.
• Ordinary: Approve related-party transactions under the Companies Act and LOD Regulations.

Voting outcomes

• Voting conducted via remote e-voting; no show of hands.
• Results to be announced within 2 working days and posted on official portals.

Director changes

• Shripal Shah retires by rotation; eligible for re-appointment.
• Ronak Jain appointed as Independent Director.

Book closure details

• Book closure from 26 August 2026 to 1 September 2026 (inclusive).
• Purpose: for the 18th Annual General Meeting.
• Date of AGM: 2 September 2026 via VC / OAVM.
• Security type: shares.