Shareholders meeting

Registered Office: 502-503, SAKAR III, OPP. OLD HIGH COURT, OFF ASHRAM ROAD, AHMEDABAD-380014, GUJARAT, INDIA PH.: +91-79-40507000, 27541989 E-mail: finance@armanindia.com CIN: L55910GJ1992PLC018623 September 05, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoi Tower, “Exchange Plaza” C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai–400001 Bandra, Mumbai- 400051 SCRIPT CODE: 531179 SYMBOL: ARMANFIN Dear Sir, Sub: Notice of 34thAnnual General Meeting. Ref: Regulation 34 and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of 34th Annual General Meeting (AGM) along with Annual Report of the Company for the Financial Year 2025-26. This is to inform that the 34th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Monday, September 28, 2026 at 12:00 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Further, the Company is pleased to provide e-voting facility through National Securities Depository Limited to the Members holding shares in physical or in dematerialized form, as on cut-off date i.e. Monday, September 21, 2026 to cast their votes by using remote e-voting and e-voting during the AGM on the resolutions as set forth in the Notice of AGM. The Notice of AGM along with the Annual Report for the FY 2025-26 is also available on the website of the Company at weblink Annual Report for Financial Year 2025 – 2026. Kindly take it on your record. Thanking you, Yours Faithfully, For, Arman Financial Services Limited Uttam Patel Company Secretary & Chief Compliance Officer Notice 2025 - 26 01 NOTICE Notice is hereby given that the 34th Annual General Meeting (AGM) of Shareholders of Arman Financial Services Limited will be held on Monday, September 28, 2026 at 12:00 P.M. (IST) through Video Conferencing /Other Audio-Visual Means (‘VC/OAVM’), to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Standalone Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and reports of the Board of Directors and Auditors thereon. 2. To receive, consider and adopt the Consolidated Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and reports of the Auditors thereon. 3. To appoint a Director in place of Mr. Aalok Jayendrabhai Patel (DIN: 02482747) as Director who retires by rotation and being eligible, offers himself for re-appointment. Note: In view of the sad demise of Late Shri Jayendrabhai Bhailalbhai Patel on August 25, 2026, Item in respect of retirement by rotation and re-appointment of the Shri Jayendrabhai Bhailalbhai Patel has been withdrawn from the AGM notice. The factual details as contained in the director's report and the annexures approved by the board on August 12, 2026, shall remain as it is. Place: Ahmedabad By Order of the Board of Directors Date: August 25, 2026 For, Arman Financial Services Limited Registered Office: Aalok Jayendra Patel 502-503, Sakar III, Vice Chairman & Managing Director Opp. Old High Court, DIN: 02482747 Off Ashram Road, Ahmedabad 380014 Gujarat (CIN: L55910GJ1992PLC018623) Phone: + 91 79 40507000 Website: www.armanindia.com Email Id: secretarial@armanindia.com NOTES: attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. 1. The Ministry of Corporate Affairs (“MCA”) has vide its circular no. 20/2020 dated May 5, 2020 read with circular 3. The Members can join the AGM in the VC/OAVM mode nos. 14/2020 and 17/2020 dated April 8, 2020, April 13, 15 minutes before and after the scheduled time of 2020 and General Circular No. 03/2025 dated September the commencement of the Meeting by following the 22, 2025, issued by the Ministry of Corporate Affairs procedure mentioned in the Notice. All the members of (collectively referred to as “MCA Circulars”) and other the Company are encouraged to attend and vote at the applicable circulars and notifications issued (including AGM through VC / OAVM. any statutory modifications or re-enactment thereof for 4. The attendance of the Members attending the AGM the time being in force and as amended from time to through VC/OAVM will be counted for the purpose time, companies are allowed to hold AGM through Video of reckoning the quorum under Section 103 of the Conferencing (VC) or other audio visual means (OAVM), Companies Act, 2013. without the physical presence of members at a common venue. In compliance with the said Circulars, AGM shall be 5. The Register of Directors and Key Managerial Personnel conducted through VC / OAVM. of the Company and their shareholding maintained under Section 170 of the Act, the Register of Contracts 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, and Arrangements in which Directors are interested issued by the Ministry of Corporate Affairs, the facility to maintained under Section 189 of the Act and all other appoint proxy to attend and cast vote for the members is documents referred to in the Notice will be available for not available for this AGM. However, the Body Corporates inspection in the electronic mode upto the date of AGM are entitled to appoint authorised representatives to and will also be available electronically for inspection Notice 2025 - 26 02 by the Members during the AGM. Members seeking 11. Members seeking any information or clarification on to inspect such documents can send the e-mail to the accounts or any other matter to be placed at AGM secretarial@armanindia.com are requested to send written queries to the Company on secretarial@armanindia.com at least 10 days before 6. Pursuant to the provisions of Section 108 of the the date of the meeting to enable the management to Companies Act, 2013 read with Rule 20 of the Companies respond appropriately. (Management and Administration) Rules, 2014 (as amended) the Secretarial Standard on General Meetings 12. Regulation 40 of the Listing Regulations, as amended, (SS-2) issued by the ICSI and Regulation 44 of SEBI (Listing mandates that requests for effecting transfer of securities Obligations & Disclosure Requirements) Regulations 2015 shall not be processed unless the securities are held in (as amended), and the Circulars issued by the Ministry the dematerialized form. Members holding the shares of Corporate Affairs from time to time the Company is in physical form are requested to dematerialize their providing facility of remote e-Voting to its Members in holdings at the earliest as it will not be possible to transfer respect of the business to be transacted at the AGM. shares held in physical mode. For this purpose, the Company has entered into an Further SEBI vide its circular no. HO/38/13/(4)2026-MIRSD- agreement with National Securities Depository Limited POD/I/4298/2026 dated February 06, 2026, has mandated (NSDL) for facilitating voting through electronic means, as that listed companies shall issue the securities in the authorized agency. The facility of casting votes by a dematerialized form only, in order to enhance ease of member using remote e-Voting system as well as e-voting dealing in securities markets by investors, for transactions on the date of the AGM will be provided by NSDL. including Issue of duplicate securities certificate, claim 7. In line with the Ministry of Corporate Affairs (MCA) Circular from unclaimed suspense account, renewal / exchange of No. 17/2020 dated April 13, 2020, the Notice calling the securities certificate, endorsement, sub-division / splitting AGM has been uploaded on the website of the Company of securities certificate, consolidation of securities at https [Showing first 8,000 characters — download PDF for full document]