Arihant Superstructures Limited has announced the scheduling of its earnings conference call for the quarter and financial year ended March 31, 2026. The call is set to take place on Monday, May 18, 2026, at 02:00 PM IST, in compliance with Regulation 30 and Para A of Part A of Schedule III and Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was formally communicated to both BSE Limited and the National Stock Exchange of India Limited on May 13, 2026, and was signed by Parth Chhajer, Whole-time Director (DIN: 06646333).

Management Representation

The earnings call will feature participation from the company's senior leadership team. The following key management personnel are scheduled to represent the company during the call:

Dial-In Details

Participants can join the call using the following dial-in numbers. Attendees are advised to dial in at least 5–10 minutes prior to the scheduled start time to ensure timely connectivity. An Express Join with DiamondPass™ option is also available for no-wait-time access.

Post-Call Disclosures

Following the conclusion of the earnings conference call, the audio recording and transcript will be published on the company's official website. A formal intimation regarding the availability of these materials will be issued subsequently. The call has been organized in association with Arihant Capital Markets Ltd., whose research team contacts for the event are as follows:

• Abhishek Jain, Head of Research — Tel: +91 22 4225 4871 | Mobile: +91 85913 10591 | Email: abhishek.jain@arihantcapital.com
• Kunjal Agarwal, Research Analyst — Tel: +91 22 6711 4873 | Mobile: +91 96360 30652 | Email: kunjal.agarwal@arihantcapital.com

The earnings conference call represents a key disclosure event for investors and stakeholders seeking insights into the company's financial performance for Q4FY26 and the full financial year ended March 31, 2026.

Arihant Superstructures Limited has informed the stock exchanges of the resignation of Ms. Namrata Thakker (DIN: 08478260) from her position as Independent Director of the company. The resignation takes effect from the close of business hours on May 07, 2026, and has been disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Ms. Thakker cited personal reasons for her departure and has stated that there are no other material reasons beyond those mentioned in her resignation letter.

Key Details of the Resignation

The following table summarises the key disclosures made by the company in accordance with Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023:

Impact on Board Committees and Subsidiary

Consequent to her resignation, Ms. Thakker will also cease to be a member of the Audit Committee and the Stakeholder Relationship Committee of Arihant Superstructures Limited. In addition, she will cease to hold the position of Independent Director at Arihant Vatika Realty Private Limited, which is a subsidiary of Arihant Superstructures Limited.

Regulatory Compliance

The disclosure was made by Ashokkumar B. Chhajer, Chairman and Managing Director (DIN: 01965094), on behalf of Arihant Superstructures Limited. The filing confirms that the company has complied with the applicable disclosure requirements under the SEBI Listing Regulations. Ms. Thakker, in her resignation letter addressed to the Board of Directors, requested the company to complete the necessary filings with the Registrar of Companies and the stock exchanges, and sought a copy of Form DIR-12 filed with the ROC for her records.