Arihant Superstructures Limited — Board/Management Information 2024

Feb 24, 2024

==> picture [452 x 69] intentionally omitted <==

24[th ] February, 2024

Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 506194 Class of Security: Equity	Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: ARIHANTSUP Series: EQ

Sub: Outcome of Board Meeting to be held on 24[th] February, 2024

Board of Directors of the company in the meeting held on Saturday, 24[th] February at 12.00 p.m at the registered office to considered and discussed the following proposal: -

• 1) At the consent of the independent director the performance evaluation of the Independent Directors for the financial year 2023-24, will be submitted in the next meeting.

• 2) Consider and discussed the appointment of Ms. Tasneem Marfatia as company secretary and compliance officer of the company.

• 3) The review of terms of appointment of the Directors and Key Managerial Personnel and evaluation of increase / decrease in remuneration has been postpond for the agenda to be taken up in next board meeting.

Kindly take it on record.

Thanking You, For and on behalf of the Board of Directors Arihant Superstructures Limited

Ashokkumar Chhajer Chairman & Managing Director DIN: 01965094

==> picture [452 x 26] intentionally omitted <==