Arihant Superstructures Limited informed that Mrs. Divya Sameer Momaya (DIN: 00365757) has tendered the resignation as Independent Woman Director of the Company with effect from 10 August, 2022. Reason for change viz., resignation. Due to increase in commitments.

Ms. Divya Sameer Momaya is holding Directorship and Membership of Board Committees, if any: GTPL Hathway Limited and having Membership in Audit Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee. Motilal Oswal Financial Services Limited and Audit Committee, Nomination & Remuneration Committee.