Aryaman Financial Services Limited has notified the stock exchange of an upcoming board meeting, pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Thursday, May 21, 2026, and will be held at the company's corporate office located at 60, Khatau Building, Ground Floor, Alkesh Dinesh Modi Marg, Opp. P. J. Tower (BSE Bldg.), Fort, Mumbai - 400001.

Board Meeting Details

The primary agenda of the board meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The results will cover both consolidated and standalone financials. The board may also take up any other items with the permission of the Chairman during the meeting.

Key details of the scheduled board meeting are summarised below:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Aryaman Financial Services is currently closed. The trading window will reopen 48 hours after the financial results are declared to the stock exchanges where the company's equity shares are listed. The intimation was signed by Reenal Khandelwal, Company Secretary and Compliance Officer, on May 14, 2026.

Aryaman Financial Services Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate to BSE Limited for the quarter ended March 31, 2026. The submission, made on April 13, 2026, demonstrates the company's adherence to SEBI's depositories and participants regulations.

Regulatory Compliance Submission

The company submitted its Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 to BSE Limited. The certificate covers the quarter ended March 31, 2026 and was dated April 01, 2026.

Certificate Details and Confirmation

The certificate was issued by M/s Adroit Corporate Services Private Limited, which serves as the company's Registrar and Share Transfer Agent. The certificate confirms several key compliance aspects:

• Securities received from depository participants for dematerialisation during the quarter were properly confirmed to the depositories
• All securities comprised in the certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialisation have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within the prescribed 15-day period

Corporate Governance and Documentation

The submission was signed by Reenal Khandelwal, Company Secretary and Compliance Officer of Aryaman Financial Services Limited. The digital signature was applied on April 13, 2026, at 16:52:18 +05'30', ensuring proper authentication and timing of the regulatory filing.

Adroit Corporate Services Private Limited, the registrar, confirmed in their certificate that all dematerialisation processes were conducted in accordance with regulatory requirements. The company maintains its registered office at 19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059.

This quarterly submission represents standard regulatory compliance for listed companies, ensuring transparency in share transfer and dematerialisation processes as mandated by SEBI regulations.