Aryaman Capital Markets Limited has informed BSE Limited of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 11, 2026, and signed by Reenal Khandelwal, Company Secretary and Compliance Officer.

Board Meeting Details

The meeting is set to be convened on Monday, May 18, 2026, at the company's Registered Office located at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (BSE Bldg.), Fort, Mumbai – 400001. The key agenda items and meeting parameters are outlined below:

Purpose of the Meeting

The primary agenda of the board meeting is to discuss and approve the Audited Financial Results (Standalone) for the Quarter and Year ended March 31, 2026. In addition to the financial results, any other business with the permission of the Chair may also be transacted during the meeting.

Trading Window Closure

In accordance with the Code of Conduct adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Aryaman Capital Markets Limited is currently closed. The trading window will reopen 48 hours after the outcome of the board meeting is declared to the stock exchanges on which the company's equity shares are listed.

Aryaman Capital Markets Limited has received a non-applicability certificate for SEBI Regulation 74(5) compliance for the quarter ended March 31, 2026. The certificate, issued by the company's Registrar and Share Transfer Agent, Bigshare Services Private Limited, confirms that specific regulatory requirements do not apply to the company's current shareholding structure.

Regulatory Compliance Status

The certificate dated April 07, 2026, addresses the non-applicability of Certificate for Compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for Q4FY26. This regulation was formerly known as Regulation 54 of SEBI (Depository and Participant) Regulations, 1996.

Shareholding Structure

According to the certificate, the regulation is not applicable to Aryaman Capital Markets because the entire holding of the company's shares are in demat form. Additionally, the Registrar and Share Transfer Agent confirmed that no requests were received from any members of the company for rematerialisation or dematerialization during the quarter ended March 31, 2026.

Submission to Stock Exchange

The company has formally submitted this certificate to BSE Limited on April 13, 2026, through a communication signed by Reenal Khandelwal, Company Secretary and Compliance Officer. The submission fulfills the company's regulatory reporting obligations under SEBI guidelines.

This regulatory compliance demonstrates the company's adherence to SEBI guidelines and maintains transparency with stock exchange authorities regarding its shareholding structure and dematerialization status.