Arihant Superstructures Limited — Important, 29-01-2025: General Updates

The Board of Directors of Arihant Superstructures Limited has reconstituted its committees by inducting Mr. Sridhar Ramchandran, Additional Independent Director, as a member. The updated committee compositions are as follows:

1. **Audit Committee**:

- Mr. Pramod Deshpande

- Ms. Namrata Thakker

- Mr. Sridhar Ramchandran

2. **Nomination & Remuneration Committee**:

- Ms. Namrata Thakker

- Mr. Pramod Deshpande

- Mr. Sridhar Ramchandran

3. **Stakeholder and Relationship Committee**:

- Mr. Pramod Deshpande

- Mr. Nimish Shah

- Mr. Sridhar Ramchandran

The changes are effective immediately, reflecting the company's commitment to strengthening its governance framework. Investors should monitor how this reconstitution could enhance strategic oversight and decision-making processes within the organization.