Aravali Securities & Finance Ltd — Important, 11-02-2026: Company Update

Aravali Securities & Finance convened an Extra Ordinary General Meeting on February 11, 2026, conducted via videoconferencing. During the meeting, shareholders approved the appointment of Mr. Naresh Kumar Meghoo as the new Managing Director. His term will be for five consecutive years, commencing February 11, 2026, and concluding on February 10, 2031. This significant leadership change is vital for the company's future strategic direction and ongoing operations. The company facilitated both remote and in-meeting e-voting, with the detailed results slated for a separate announcement.