Sandip Manna has resigned as a Director of Arihant Institute Limited, effective the close of business hours on October 6, 2026. The resignation was tendered due to pre-occupation, as stated in his letter dated October 6, 2026.

The company informed the BSE Listing Department regarding this change under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Consequently, Manna ceased to be a Director of the Company from the said date. The Board of Directors placed on record its sincere appreciation for the valuable contribution and guidance provided by Manna during his tenure.

Details of cessation

The following details regarding the resignation were disclosed in Annexure 1 of the filing:

The resignation letter was addressed to the Board of Directors at the company's registered office in Ahmedabad. Manna requested the acceptance of his resignation and the filing of Form No. DIR-12 with the Registrar of Companies, Ahmedabad. He expressed gratitude to other Board members and employees for their cooperation during his tenure.

Arihant Institute Limited confirmed that all resolutions proposed at its 19th Annual General Meeting, held on September 30, 2026, were passed with 100% of votes in favour. The company submitted the scrutinizer's report and voting results to the BSE on October 2, 2026.

The meeting, chaired by Whole Time Director Sandip Vinodkumar Kamdar, saw the adoption of audited financial statements for FY26, the re-appointment of director Sandip Manna, and the confirmation of Devadiya & Associates as statutory auditors for five years. Despite a total outstanding share count of 94,05,006, only 24,13,782 shares participated in the voting process, representing 25.66% of the total equity.

Board and Quorum Details

The proceedings commenced at 11:00 am and concluded at 12:00 pm at the company's registered office in Naranpura, Ahmedabad. The requisite quorum was present to transact business. The following directors attended the meeting:

• Sandip Vinodkumar Kamdar (Chairman and Whole Time Director)
• Anjali Sandipkumar Kamdar

Sandip Vinodkumar Kamdar briefed members on the company's performance and confirmed that the Notice of the meeting, along with the Director's Report, Auditor's Report, and Management Discussion Report, had been circulated and were taken as read.

Voting Results and Scrutiny

CS Shreyas Athavale, Proprietor of M/s. Shreyas Athavale & Co., served as the Scrutinizer. He certified that all three ordinary resolutions received unanimous support from both promoter and public shareholders who cast their votes. No invalid or abstained votes were recorded across any category.

Auditor Tenure and Governance

The shareholders approved the re-appointment of M/s. Devadiya & Associates, Chartered Accountants, as the Statutory Auditors. Their tenure will span five consecutive years, commencing from the conclusion of this 19th AGM and extending until the conclusion of the 24th Annual General Meeting, which will cover the financial year ending March 31, 2031. The remuneration for the auditors is to be decided by any Director of the company.

The meeting concluded with a vote of thanks by the Director. The Chairman was authorized to receive the Scrutinizer's Report, declare the voting results, and submit the same to the stock exchanges and upload them on the company's website.