Board Meeting Announcement for Arihant Superstructures Ltd - Mar 25, 2025

Inter-alia to: (a) Taking permission from the board for seeking approval of members of the Company by way of Special Resolution for Regularization of appointment of Mr. Sridhar Ramachandran (DIN: 07706213) from additional Independent Director to Independent Director. (b) To approve the draft Notice of Postal Ballot incorporating the proposed resolution and explanatory statement and to undertake all the necessary steps thereof.