Arihant Superstructures Limited has reversed a previously announced change to its Registrar and Share Transfer Agent (RTA) arrangements. The Board of Directors, at its meeting held on Friday, May 15, 2026, decided to continue with the existing RTA, Adroit Corporate Services Private Limited, withdrawing the earlier decision to appoint KFin Technologies Limited as the new RTA.

Reversal of RTA Appointment Decision

The company had previously communicated, via an intimation dated November 12, 2025, its intention to appoint KFin Technologies Limited as its new Registrar and Share Transfer Agent in place of Adroit Corporate Services Private Limited. However, following due consideration at the Board meeting on May 15, 2026, the decision was reversed. The earlier appointment of KFin Technologies Limited stands withdrawn, and Adroit Corporate Services Private Limited will continue to act as the RTA of the company.

The disclosure was made pursuant to Regulation 7 and Regulation 30, read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Key Details of the Development

The following details were disclosed as required under Regulation 30 and Schedule III of the SEBI Listing Regulations, read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:

Stakeholder Communication

The company has advised all stakeholders to note that no change in the Registrar and Share Transfer Agent will take place. Adroit Corporate Services Private Limited will continue to serve as the RTA of Arihant Superstructures Limited. The disclosure was signed by Parth Chhajer, Whole-time Director (DIN: 06646333), on behalf of the Board of Directors.

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.