Arihant Superstructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve (a) To consider and approve the standalone and consolidated Unaudited Financial Statements for the quarter and half year ended September 30, 2025 along with the Limited Review Report. (b) To review and approve the Related Party Transactions under Omnibus Approval of the Company for the quarter ended September 30, 2025. (c) To consider and approve reconstitution of the Committee of the Board of Directors. (d) Appointment of new Registrar and Share Transfer Agent. (e) Alteration in the share capital of the Company by sub-division/ split of existing Equity Shares of the Company having a face value of Rs. 10/- each, fully paid up. (f) To consider and take note the resignation of M/s. Ummed Jain & Co., Chartered Accountants (Firm Registration No. 119250W), Statutory Auditor of the Company. (g) To approve the draft Notice of Postal Ballot incorporating the proposed resolutions and explanatory statement. (h) Any Other Matter with the permission of the Board.