Aravali Securities & Finance Ltd — Important, 08-06-2026

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08-06-2026 | 12:27 pm

08-06-2026 | 12:27 pm

Date: June, 08™ 2026

To,

The Manager

Department of Corporate Services

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai-400001

Sub: Copy of notice of Annual General Meeting published in the newspapers

Dear Sir/Madam,

Please find the enclosed copies of notice dated 06.06.2026 published in the newspaper “Financial

Express” - English Edition and “Jan Satta” - Hindi Edition regarding 46t Annual General Meeting of

the Company scheduled to be held on 04.07.2026.

Please take the note of the same.

Thanking you,

ForAravali Secuminance Limited

Compery =

(Aakanksha Jaiswal)

Company Secretary & Compliance Officer

Encl: A/a

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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