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- Arihant Foundations & Housing Limited held its 33rd Annual General Meeting on September 30, 2026. - All 9 resolutions (Ordinary and Special Business) were passed with the requisite majority through remote e-voting and e-voting at the AGM. - Key approvals included the adoption of financial statements, appointment of directors/independent directors, increase in borrowing limits, and related party transactions.

- Arihant Foundations & Housing Limited held its 33rd Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing. - All nine ordinary and special business resolutions set out in the AGM notice were passed with the requisite majority by the members. - Key approvals included the adoption of standalone and consolidated financial statements for FY 2025-26, the reappointment of Mr. Kamal Lunawath as director, and the appointment of Mr. Chirag Satish Shah as an Independent Director. - Additional approvals covered the increase in borrowing limits, related party transactions, and remuneration for the Managing Director, Whole-time Director, and Cost Auditor.

- Arihant Foundations & Housing Limited appointed Mr. Chirag Satish Shah as an Additional Director (Non-Executive Independent) for a term of 5 years, effective September 04, 2026. He brings extensive experience in real estate, chemicals, and industrial infrastructure.

- Q1 FY27 Revenue ₹135.67 Cr vs ₹84.79 Cr (▲60% YoY) - EBITDA ₹37.73 Cr vs ₹24.18 Cr (▲56% YoY) - EBITDA Margin 27.81% vs 28.52% (▼71bps)

- Q1 FY27 Consolidated Revenue ₹135.67 Cr vs ₹84.89 Cr (▲60% YoY) - EBITDA ₹37.73 Cr vs ₹24.19 Cr (▲56% YoY) - PAT ₹24.09 Cr vs ₹16.35 Cr (▲47% YoY) - EBITDA Margin 27.8% vs 28.5% (▼70bps) - Company reported strong profitability despite slight revenue moderation compared to the previous quarter. - Management expects to launch multiple large residential projects during the current financial year for sustained growth.

- Q1 FY27 Consolidated Revenue ₹135.67 Cr vs ₹84.89 Cr (▲60% YoY) - EBITDA ₹37.73 Cr vs ₹24.19 Cr (▲56% YoY) - PAT ₹24.09 Cr vs ₹16.35 Cr (▲47% YoY) - EBITDA Margin 27.8% vs 28.5% (▼70bps)

- Corrigendum issued for the Board Meeting scheduled for August 14, 2026. - The financial results for the quarter ended June 30, 2026, to be considered are Unaudited, not Audited.

- Board meeting scheduled for August 14, 2026. - Purpose: To consider and approve Audited Financial Results for the quarter and year ended June 30, 2026 (FY 2026-27). - Trading Window closed until 48 hours after results announcement.

- The company clarified that there are no significant undisclosed developments impacting its share price movement. - It confirmed that its day-to-day operations are 'Business as usual' and that all required disclosures have been made promptly.

- Arihant Foundations & Housing Ltd acquired a prime land parcel measuring over half an acre on Anna Salai (Mount Road), Chennai. - The company plans to develop a boutique Grade A commercial office project on this site. - The estimated Gross Development Value (GDV) for the project is approximately ₹300 crore.

- Trading window closed from July 01, 2026, for promoters, directors, officers, and designated persons. - The closure is for the quarter ended June 30, 2026, and will end 48 hours after results are made public, as per SEBI Insider Trading Regulations.

For the quarter ended March 31, 2026 (Q4FY26), Consolidated Revenue grew by 111.6% YoY to ₹157.53 Cr vs ₹74.45 Cr. For the full Financial Year 2026 (FY26), Consolidated Revenue was ₹431.70 Cr vs ₹221.38 Cr (▲95% YoY), EBITDA was ₹108.75 Cr vs ₹79.73 Cr (▲36.4% YoY), and Profit Before Tax (PBT) was ₹82.41 Cr vs ₹58.24 Cr (▲41.5% YoY). EBITDA Margin for FY26 was 25.2% vs 36.0% (▼1080bps).

Consolidated Revenue ₹15,753 Lakhs vs ₹7,444 Lakhs (▲111.62% YoY), EBITDA ₹1,109 Lakhs vs ₹1,691 Lakhs (▼34.42% YoY), PAT ₹429 Lakhs vs ₹1,147 Lakhs (▼62.60% YoY). EBITDA Margin 7.04% vs 22.72% (▼1568bps).

Consolidated Revenue ₹14,761 Lakhs vs ₹6,744 Lakhs (▲119% YoY), EBITDA ₹1,109 Lakhs vs ₹1,691 Lakhs (▼34% YoY), PAT ₹429 Lakhs vs ₹1,147 Lakhs (▼63% YoY). EBITDA Margin 7.5% vs 25.1% (▼1756bps).

This is the Annual Secretarial Compliance Report for Arihant Foundations & Housing Limited for the year ended March 31, 2026, submitted to BSE. The report, issued by Practising Company Secretaries, generally confirms the company's compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and other applicable regulations for the review period. It notes no resignations of statutory auditors during the audit period and no additional non-compliances for the current period, while referencing past, resolved minor non-compliances from previous financial years, such as late filing of voting results and a certificate, which incurred minor penalties that were duly paid.

Arihant Foundations & Housing Limited announced a Board Meeting on Friday, May 29, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for the company's shares is closed and will reopen 48 hours after the financial results are announced.