Arihant Superstructures Limited — Board/Management Information 2023

May 22, 2023

		SUPER STRUCTURES	SUPER STRUCTURES	SUPER STRUCTURES	LTD
		CONTINUING STABILITY
CONTINUING STABILITY
		22nd May, 2023
CorporateRelations Department BSE Limited Listing Compliance Department National StockExchangeof India Limited
Phiroze Jeejeebhoy Towers, DM Street, Mumbai - 400 001 Exchange Plaza, PlotNo. C/1,GBlock,
Bandra-Kurla Complex,
Bandra (East), Mumbai		-400 051
Scrip Code: 506194 Symbol
Class of Security: Equi' Series: BE
Sub.:Appointment of Internal Auditor for FY2023-24:
DearSir/Madam,
with reference to the above captioned subject, and pursuant to	Regulation 30 of SEBI (Listing
Obligatioru and DisclosureRequirements) Reg+lations, 2015,we would like toherebyinform
and intimate to be Stock Exchanges that the Board of Directors in their Meeting held			on MondaY,
22ndMay/ 2023 has approvedtheappok\hnent of M/s Anjani Goyal & Co.asthe Internal
Auditor of ale Company for the Financial Year 2023-24.
TheBrief profileofInternal Auditorhasbeenannexedwith this	intimation for yourrecords.
KhIdly take the above on your records and inform the Stakeholders accordingly.
Thankingyou,
Yoursfaithfully,
For & on behalf of the Board of Directors
ArihantSuperstructuresLimited 540fc3807068f3179221
iicta;;: a;Q LI CD AshokChhajer \kk v •3 (DQ 7a94bc9d039d, PostalCode=400706, S=Maharashtra, SERIALNUMBER=cc38 19c0f87997c367db8d6 7b22b5ee3b84cec0db4 2c597a97cf2fa1191201 8b, CN=Ashokkumar Bhanwarlal Chhajer Reason: I am the author of this document Ashokku mar Bhanwarl al Chhajer
Chairman & ManagingDirector
DIN: 01965094
L51 900MH1983PLC029643 Arihant Aura, B-Wing, 25"' Floor, Plot No 13/1,	Tel.: 022	6249 3333	Website :	www.asl.net.in
TTC Industrial Area, Thane Belapur Road,	022	6249 3344	Email	:info@asl.net.in
Turbhe, Navi Mumbai, Maharashtra - 400705