Intimation under Regulation 30 of the SEBI (Listing Obligations and DIsclosure Requirements) Regualations, 2015 (Listing Regulations) - Reconstitution of Committees of the Board

Aryaman Capital Markets Ltd has reconstituted all three of its board committees — Audit, Nomination and Remuneration, and Stakeholders Relationship — with effect from September 1, 2025. Ms. Kajal Chhatwal, an Independent Director, will chair both the Audit Committee and the Nomination and Remuneration Committee. Ms. Damini Baid, another Independent Director, will chair the Stakeholders Relationship Committee. Mr. Shripal Shah (Executive Director) and Mr. Darshit Parikh (Independent Director) feature as members across the committees. The filing is a routine regulatory disclosure under SEBI's Listing Regulations.