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(10/10/2025 19:02)

Arihant Institute - Board Meeting Outcome for Outcome Of Meeting Of Board Of Director

Dear Sir, madam,\r\nThis is to inform you under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, 10th October, 2025 and the said meeting commenced at 05.30 P.M. and concluded at 06:00 P.M. The following matters were decided by the Board: -\r\n1. Considered to convene 18th Annual General Meeting of the Company on Friday, 31st October, 2025, at 05:00 P.M.\r\n2. Considered and Approved the Notice of 18th Annual General Meeting and Directors Report of the Company along with all the annexure thereof for the year ended on March 31, 2025.\r\n3. Considered and approved the date of Book Closure fixed from 25th October 2025 to 31st October 2025 (both days Inclusive).\r\n4. Appointment of Mr. Gaurav Bachani, a Practicing Company Secretary as Scrutinizer.\r\n5. Any other matter with the permission of the chairman.
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