Aryan share & stock brokers Ltd announced key leadership changes on May 01, 2026, with the appointment of a new Company Secretary and the resignation of an Independent Director. The Chennai-based brokerage firm made these announcements following a board meeting held on the same date.

Key Management Personnel Changes

The company's board of directors appointed Ms. Nidhi Shastri as Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective from May 01, 2026. The appointment was formalized during the board meeting that commenced at 03:45 PM and concluded at 04:30 PM.

Professional Background

Ms. Nidhi Shastri is an Associate Member of the Institute of Company Secretaries of India (ICSI) and brings experience in heading compliance under the Companies Act, 2013, Listing Regulations, and other relevant laws related to the corporate sector. She has provided her consent to act as Company Secretary cum Compliance Officer, confirming that she possesses the requisite qualifications and experience to serve a listed public company.

In her consent letter, Ms. Shastri confirmed that she is not disqualified from appointment under the provisions of the Companies Act, 2013, Secretarial Standards issued by ICSI, and SEBI Listing Regulations. She has committed to ensuring proper compliance with all statutory and regulatory requirements and timely filings with various authorities.

Independent Director Resignation

Simultaneously, Mrs. Jyoti Mukesh Nalawade (DIN: 10720562) resigned from her position as Independent Director of the company, effective from May 01, 2026. The resignation was submitted through a formal letter dated May 01, 2026.

Regulatory Compliance

Both appointments and resignations were announced in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III. The company has provided detailed annexures containing all required information as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The announcements were formally communicated to BSE Limited, where the company's shares are listed. Aryan Share & Stock Brokers Ltd is a member of both NSE and BSE, with its registered office located at Shreeji Metropolis, Shenoy Nagar, Chennai.

Aryan Share & Stock Brokers Limited has responded to BSE Limited's inquiry regarding significant movement in its equity share price, providing comprehensive clarification under SEBI LODR Regulations 2015. The company submitted its response on January 9, 2026, addressing concerns raised by the exchange in their communication dated January 7, 2026.

Regulatory Compliance and Trading Window Status

The company has confirmed strict adherence to regulatory requirements and insider trading norms. Key compliance aspects include:

Share Price Movement Explanation

The brokerage firm attributed the recent price fluctuations to natural market forces rather than any corporate actions or insider activities. The company clarified that the movement appears to be solely due to market dynamics and trading activities by retail investors and existing shareholders.

Corporate Governance and Transparency

Aryan Share & Stock Brokers emphasized its commitment to maintaining high standards of corporate governance. The company confirmed that it has not engaged in any activities that could influence share price or violate SEBI regulations, including:

• SEBI (LODR) Regulations, 2015
• SEBI (Prohibition of Insider Trading) Regulations, 2015
• Other applicable regulatory frameworks

Company Information and Communication

The company confirmed that there are no pending events, information, or announcements that could have a bearing on the price movement or behavior of its scrip. This statement reinforces the company's position that the recent share price activity is purely market-driven without any underlying corporate developments.