Arihant Foundations & Housing Ltd. — Board/Management Information 2021

Jun 22, 2021

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22[nd] June, 2021

To,

National Stock Exchange Limited, Manager_ Listing 022-26598237 Bombay Stock Exchange Limited, General Manager- DCS 022-22723121

Dear Sir,

Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is to intimate you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company, Arihant Foundations & Housing Limited will be held on Wednesday, the 30[th] day of June, 2021 at the registered office of the Company to consider inter alia the following business:

1. To consider and approve standalone and consolidated Audited Financial Results for the quarter and financial year ended 31[st ] March, 2021

As intimated to the Stock Exchanges vide our letter dated 31[st] March 2021, kindly note that the Trading Window for the purpose of trading in the shares of the Company by its 'Designated Persons' is closed from April 01, 2021 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors.

Kindly take the aforementioned details on record and oblige.

Thanking you. Yours Sincerely, For ARIHANT FOUNDATIONS & HOUSING LIMITED,

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KAMAL LUNAWATH Managing Director DIN: 00087324

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