Arihant Superstructures Limited has informed stock exchanges that its Board of Directors has decided not to proceed with the proposed stock split/sub-division of equity shares. The decision was made during a board meeting held on February 10, 2026, after careful consideration of recommendations from proxy advisory firms and consultants.

Background of the Proposal

The stock split proposal has been under consideration since November 12, 2025, when the Board of Directors initially deferred the agenda item. The deferral was made pending receipt and review of a requisite report along with recommendations from the Stakeholders Relationship Committee relating to the stock split/sub-division of equity shares.

Board Decision Process

Following the initial deferral, the company obtained a comprehensive report from proxy advisory firms and consultants regarding the proposed corporate action. This report was subsequently presented to both the Stakeholders Relationship Committee and the Board of Directors during their respective meetings held on February 10, 2026.

Regulatory Compliance

The company has clarified that following this decision, there are no disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification specifically references PART A of SCHEDULE III of the LODR REGULATIONS and Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Communication to Exchanges

The formal intimation was communicated to both BSE Limited (Scrip Code: 506194) and National Stock Exchange of India Limited (Symbol: ARIHANTSUP) on February 10, 2026. The communication was signed by Parth Chhajer, Whole-time Director (DIN: 06646333), on behalf of the Board of Directors.

This decision concludes the company's consideration of the stock split proposal that had been under review since November 2025.

Arihant Superstructures Limited has successfully concluded its postal ballot process, with all three proposed resolutions receiving overwhelming shareholder approval through the e-voting mechanism that concluded on December 23, 2025.

Voting Results Summary

The company announced the results on December 24, 2025, following the completion of the remote e-voting period that commenced on November 24, 2025. All resolutions were passed with requisite majority, demonstrating strong shareholder confidence in the proposed corporate changes.

Detailed Voting Statistics

The postal ballot witnessed significant participation from shareholders across different categories. The voting results demonstrate strong support from both promoter and public shareholders for all proposed resolutions.

Key Approved Resolutions

Director Appointment Confirmed

Shareholders approved the regularization of Ms. Sheetal Bhilkar's appointment as Non-Executive Independent Director. Ms. Bhilkar brings over 30 years of experience in the construction and engineering industry as Founder, Director & CEO of Urja Building Services Consultants Pvt. Ltd., along with education from IIM Bangalore.

Registrar Services Enhancement

The special resolution to maintain registers of members at a place other than the registered office was approved, facilitating the appointment of KFin Technologies Limited as the new Registrar and Share Transfer Agent, replacing Adroit Corporate Services Private Limited.

Auditor Transition Approved

Shareholders endorsed the appointment of M/s. K J K & Associates, Chartered Accountants (Firm Registration No. 112159W) as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s. Ummed Jain & Co., Chartered Accountants.

Voting Process Details

The e-voting facility was provided through National Securities Depository Limited (NSDL) to shareholders holding shares as on the cut-off date of November 14, 2025. The scrutinizer's report was prepared by CS Rachana Shanbhag, Partner at M/s D.A Kamat & Co., confirming the validity and transparency of the voting process.

Corporate Governance Impact

These approved changes reflect Arihant Superstructures' commitment to strengthening its corporate governance framework and operational efficiency. The appointment of an experienced independent director, enhanced registrar services, and new statutory auditors are expected to improve the company's governance standards and shareholder services quality. The high voting participation rate of 76.34% demonstrates strong shareholder engagement in corporate decision-making processes.