Arihant Superstructures has informed that further to letter dated November 21, 2025, regarding the dispatch of Postal Ballot Notice for seeking approval from the Members of the Company for following resolutions through Postal Ballot: Regularization of appointment of Sheetal Bhilkar (DIN: 02979850) as Non-Executive Independent Director of the Company; To maintain Registers of Members at a place other than the Registered Office of the Company; Approval of appointment of K J K & Associates, Chartered Accountants (Firm Registration No. 112159W) as Statutory Auditors to fill up the casual vacancy, caused due to resignation of Ummed Jain & Co., Chartered Accountants (Firm Registration No. 119250W). Enclosed copies of newspaper advertisement regarding Postal Ballot Notice published in The Free Press Journal (English) and Navshakti (Marathi) newspapers on Saturday, November 22, 2025.
The above information is a part of company’s filings submitted to BSE.