Aryan Share and Stock Brokers has informed that the Board of Directors of Aryan Share & Stock Brokers was held on Friday 07t November 2025 at 03:45 PM at registered office of the company at Old No. 3, New No. 7, 7th Cross Street Shenoy Nagar Chennai TN 600030. The meeting commenced at 03:45 PM and concluded at 5.00 PM. The following business as specified below was transacted at the meeting: The Board has approved the Un-Audited Financial Results and Limited Review Report of the company for the Quarter and half ended 30t September, 2025; The Board has approved the Statement of Asset and Liabilities for the half year ended on 30t September, 2025; The Board has approved Cash Flow Statement for the half year ended on 30th September, 2025; The Board has accepted the resignation of Pratibha Purohit (ACS: A37171) with effective from 07th November 2025; Other business arising out of the above business, incidental and ancillary to the company’s business. Shanmukh Navin Shah, Managing Director of the Company shall act as a Compliance Officer of the company till the appointment of new Company Secretary and Compliance officer of the company. The company will appoint a company secretary as earliest as possible to take in charge of all compliances of the company.

The above information is a part of company’s filings submitted to BSE.