Aravali Securities & Finance Ltd — Board Meeting, 06-06-2026: Board Meeting

Date: June 06,2026

To,

The Manager

Department of Corporate Services

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai-400 001

SUB: OUTCOME OF BOARD MEETING HELD ON 06.06.2026

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 06th

day of June, 2026 at 02:00 P.M. (IST) at its registered office situated at Rider House, Ground

Floor, Plot No.136, Sector-44, Gurgaon-122003, Haryana inter- alia has Considered and

approved the following relevant matter:

1. Re-appointment of Internal Auditor

Based on the recommendation of the Audit Committee, the Board approved the re-

appointment of M/s. V.K. Kila & Co., Chartered Accountants, as the Internal Auditor of the

Company for the Financial Year 2026-27 on such terms and remuneration as may be

mutually agreed upon between the Company and the Internal Auditor. The details as

required under Regulation 30 of the SEBI (LODR) Regulations, 2015 are enclosed as

Annexure-A,

2. Re-appointment of Mrs. Malvika Poddar (DIN: 00457245), Director of Company who

is retiring by rotation

The Board recommended the re-appointment of Mrs. Malvika Poddar (DIN: 00457245),

who retires by rotation at the ensuing Annual General Meeting and, being eligible, offers

herself for re-appointment, subject to the approval of the shareholders of the Company. The

details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 are enclosed

as Annexure-B,

3. Regularization of Appointment of Mrs. Chandra Lekha Poddar

The Board recommended the appointment of Mrs. Chandra Lekha Poddar (DIN:

00290957) as a Non-Executive Non-Independent Director of the Company, subject to the

approval of the shareholders at the ensuing Annual General Meeting. The Board, after due

deliberations, unanimously passed the related resolution. The details as required under

Regulation 30 of the SEBI (LODR) Regulations, 2015 are enclosed as Annexure-C,

ARAVALI SECURITIES & FINANCE LIMITED

Regd. Office: Rider House, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003

Phone: +91-124-4284578/4284580/4284582

CIN: L67120HR1980PLC039125 | Website: www.aravalisecurities.com | Email: info@aravalisecurities.com

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4. Regularization of Appointment of Mr. Shiv Poddar

The Board recommended the appointment of Mr. Shiv Poddar (DIN: 11472666) as a Non-

Executive Non-Independent Director of the Company, subject to the approval of the

shareholders at the ensuing Annual General Meeting. The Board, after due deliberations,

unanimously passed the related resolution. The details as required under Regulation 30 of

the SEBI (LODR) Regulations, 2015 are enclosed as Annexure-D,

5. Appointment of Scrutinizer

The Board appointed Mr. Gaurav Arora (Membership No.48327), Practicing Company

Secretary as the Scrutinizer for conducting the remote e-voting and e-voting process at the

ensuing Annual General Meeting of the Company in a fair and transparent manner and

submit his Scrutinizer’s Report thereon. The Board, after due deliberations, unanimously

passed the related resolution.

6. Approval of Board’s Report

The Board approved the Board’s Report together with the annexures thereto for the

Financial Year ended March 31, 2026. The Board, after due deliberations, unanimously

passed the related resolution.

7. Approval of Notice of 46th Annual General Meeting

The Board approved the Notice convening the 46th Annual General Meeting of the Company

and authorized the Directors or Company Secretary to issue and circulate the same to the

members and other concerned persons in accordance with the applicable provisions of the

Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015. The Board, after due deliberations, unanimously passed the related

resolution.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-

1/P/CIR/2023/123 dated July 13, 2023 in respect of the aforesaid appointments/re-

appointments are enclosed as Annexures as mentioned below.

The meeting of the Board of Directors commenced at 02:00 P.M. (IST) and concluded at

02:45 P.M. (IST).

ARAVALI SECURITIES & FINANCE LIMITED

Regd. Office: Rider House, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003

Phone: +91-124-4284578/4284580/4284582

CIN: L67120HR1980PLC039125 | Website: www.aravalisecurities.com | Email: info@aravalisecurities.com

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You are requested to kindly take the aforesaid information on record.

Thanking you,

ForAravali Secuminance Limited

W/ Companf Secet

(Aakanksha Jaiswal)

Company Secretary & Compliance Officer

Encl: As above

Annexure - A

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI Circular no.

SEBI/HO/CFD/PoD2 /CIR/P/0155 dated November 11,2024

S.No. [Details of events that need to bellnformation of such event(s)

provided IM/s. V.K.Kila & Co., Chartered Accountants

1. Reason for change viz. appointment, re{Re-appointment as Internal Auditor of the Company

appointment, resignation, removal,|

death or otherwise

2. Date of appointment/ re-appointment/|June 06, 2026

cessation (as applicable) & term of|

appointment/re-appointment

3. Term of Appointment Financial Year 2026-27

4. Brief profile (in case of appointment) |[M/s. V.K. Kila & Co., Chartered Accountants, is a firm|

of Chartered Accountants having experience in|

linternal audit, statutory audit, taxation and advisory|

iservices. The firm possesses expertise in providing

audit and assurance services to companies across|

arious sectors.

ARAVALI SECURITIES & FINANCE LIMITED

Regd. Office: Rider House, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003

Phone: +91-124-4284578/4284580/4284582

CIN: L67120HR1980PLC039125 | Website: www.aravalisecurities.com | Email: info@aravalisecurities.com

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4

Annexure - B

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 read with SEBI SEBI/HO/CFD/PoD2 /CIR/P/0155 dated November 11,2024 Circular no.

S. No. Details of events that need to bellnformation of such event(s)

provided Mrs. Malvika Poddar

appointment, resignation,

death or otherwise

Reason for change viz. appointment, re-Mrs. Malvika Poddar has proposed to be appointed as

removal,Non-Executive and Non-Independent-Director who

liable to rotation at the ensuing Annual General

Meeting and, being eligible, offers herself for re-|

appointment, subject to the approval of the

shareholders of the Company.

appointment/re-appointment

Date of appointment/ re-appointment/|-

cessation (as applicable) & term of|

Brief profile (in case of appointment) Entrepreneurship qualities and vast experience in the|

Management & Business Strategy

director)

Disclosure of relationships between|Not Applicable

directors (in case of appointment of al

ARAVALI SECURITIES & FINANCE LIMITED

Regd. Office: Rider House, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003

Phone: +91-124-4284578/4284580/4284582

CIN: L67120HR1980PLC039125 | Website: www.aravalisecurities.com | Email: info@aravalisecurities.com

----------------Page (3) Break----------------

4

Annexure - C

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

SEBI/HO/CFD/PoD2 /CIR/P/0155 dated November 11,2024

read with SEBI Circular no.

S.No. [Details of events that need to belnformation of such event(s)

provided IMs. Chandra Lekha Poddar

1. Reason for change viz. appointment, re{Ms. Chandra Lekha Poddar has proposed to be

appointment, resignation, removaljappointed as Non-Executive and Non-Independent-|

death or otherwise IDirector

2. Date of appointment/ re-appointment/|-

cessation (as applicable) & term off

appointment/re-appointment

3. Brief profile (in case of appointment) [Entrepreneurship qualities and vast experience in the

Management & Business Strategy

4. Disclosure of relationships betweenNot Applicable

directors (in case of appointment of al

director)

ARAVALI SECURITIES & FINANCE LIMITED

Regd. Office: Rider House, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003

Phone: +91-124-4284578/4284580/4284582

CIN: L67120HR1980PLC039125 | Website: www.aravalisecurities.com | Email: info@aravalisecurities.com

----------------Page (4) Break----------------

4

Annexure - D

Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

SEBI/HO/CFD/PoD2 /CIR/P/0155 dated November 11,2024

read with SEBI Circular no.

S.No. [Details of events that need to bellnformation of such event(s)

provided IMr. Shiv Poddar

1. Reason for change viz. appointment, reMr. Shiv Poddar has proposed to be appointed as

appointment, resignation, removal/Non-Executive and Non-Independent-Director

death or otherwise

2. Date of appointment/ re-appointment/}-

cessation (as applicable) & term off

appointment/re-appointment

3. Brief profile (in case of appointment) |[Entrepreneurship qualities and vast experience in the|

laccounting field, Management & Business Strategy

4. Disclosure of relationships between|Son of Ms. Malvika Poddar

directors (in case of appointment of al

director)

ARAVALI SECURITIES & FINANCE LIMITED

Regd. Office: Rider House, Ground Floor, Plot No. 136, Sector-44, Gurgaon-122003

Phone: +91-124-4284578/4284580/4284582

CIN: L67120HR1980PLC039125 | Website: www.aravalisecurities.com | Email: info@aravalisecurities.com

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