Aryaman Capital Markets Ltd — Important, 31-07-2026: Company Update

The Company's Board has approved significant governance changes. Mr. Ronak Jain has been appointed as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval. This brings in a Chartered Accountant with extensive experience in audit, taxation, and corporate governance. Concurrently, Mr. Darshit Parikh has ceased to be a Non-Executive Independent Director after completing his second consecutive term. As a result, the Nomination and Remuneration Committee has also been reconstituted. These changes update the board's composition and oversight.