Aravali Securities & Finance Limited has submitted a formal confirmation to BSE Limited stating that it does not fall under the Large Corporate category as defined in the SEBI circular pertaining to debt securities issuance by large entities.

Regulatory Compliance Communication

The company communicated its status through a letter dated April 02, 2026, addressed to the Manager, Department of Corporate Services at BSE Limited. The communication was made pursuant to BSE Circular No. LIST/COMP/05/2019-20 dated April 11, 2019, read with SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

SEBI Circular Details

The relevant SEBI circular, dated November 26, 2018, addresses fund raising by issuance of debt securities by large entities. Companies are required to confirm their categorization status to ensure compliance with the applicable regulatory framework for debt securities issuance.

Company Authorization

The confirmation was submitted by Aakanksha Jaiswal, who serves as Company Secretary and Compliance Officer for Aravali Securities & Finance Limited. The communication requested BSE Limited to take the submitted information on record for regulatory compliance purposes.

Company Information

Aravali Securities & Finance Limited operates from its registered office located at Rider House, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003. The company maintains its corporate website at www.aravalisecurities.com and can be contacted via email at info@aravalisecurities.com .

Aravali Securities & Finance Limited successfully conducted its Extra Ordinary General Meeting on February 11, 2026, and has now disclosed the comprehensive voting results pursuant to Regulation 44 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The meeting resulted in the overwhelming approval of Mr. Naresh Kumar Magoo's appointment as Managing Director.

Meeting Overview and Attendance

The EGM commenced at 12:00 noon and concluded at 12:07 p.m., demonstrating efficient conduct of corporate proceedings. Ms. Chandra Lekha Poddar, Additional Director, was elected as the Chairperson for the meeting. The meeting witnessed comprehensive attendance from the board of directors, including multiple independent directors and key management personnel.

The board composition included independent directors Mr. Subhash Chand, Mr. Rakesh Bhartia, Mr. Tara Chand Sagar, Mr. Ved Prakash Arya, and Mr. Naresh Kumar Magoo, along with Additional Directors Mr. Shiv Poddar and Ms. Malvika Poddar. Key management personnel including Chief Financial Officer Mr. Sushil Kumar and Company Secretary Ms. Aakanksha Jaiswal were also in attendance.

Key Resolution and Voting Results

The meeting's primary agenda focused on the appointment of Mr. Naresh Kumar Magoo as Managing Director, which received overwhelming shareholder support. The resolution was passed with requisite majority through the electronic voting process.

Comprehensive Voting Analysis

The company disclosed detailed voting results showing strong shareholder confidence in the leadership appointment. The voting was conducted through electronic means with participation across different shareholder categories.

Category-wise Voting Breakdown

The voting results demonstrated strong support across all shareholder categories, with promoter and promoter group showing 100% support for the resolution.

Electronic Voting Process and Compliance

The company implemented a comprehensive electronic voting system through NSDL to ensure maximum shareholder participation and transparency. Mr. Gaurav Arora, Practicing Company Secretary, served as the Scrutinizer for the voting process.

Regulatory Compliance and Documentation

The voting results disclosure was submitted to BSE Limited in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company fulfilled all documentation and disclosure obligations as mandated by regulatory requirements.

The scrutinizer's consolidated report confirmed that the ordinary resolution was passed with requisite majority, with 78,71,164 votes constituting approximately 99.99% of the total valid votes cast. The company ensured complete transparency in the corporate governance process by providing detailed category-wise voting results and maintaining compliance with all regulatory requirements under the Companies Act, 2013 and SEBI regulations.