Notice for closure of trading window for designated persons.

Arman Holdings Limited CIN : L65993GJ1982PLC082961 Registered Office : Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat — 391050. Tel : 9586006569. Email ID : armanholdingsltd @gmail.com. ~Website : www.armanholdings.in September 26, 2026 The Manager — Listing Compliance Department BSE Limited P.J. Towers, Dalal Street, Mumbai — 400001 Sub: Intimation of Closure of Trading Window Scrip Code : 538556 /Scrip Id: ARMAN Dear Sir/Madam, This is to inform you that under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) and as per Company’s Code of Practices and Code of Conduct to Regulate, Monitor and Report Trading in Securities, and pursuant to BSE Circular Ref. LIST/CONEP/01/2019-20 Dated April 02, 2019 the trading window for dealing in securities shall remain closed for Designated Persons and immediate relatives of Designated Persons of the Company from October 1, 2026 till 48 hours after the declaration of financial results for the quarter and half year ended as on September 30, 2026. The date of Board meeting to approve the audited financial results of the Company for the quarter and half year ended as on September 30, 2026 will be informed in due course. Kindly take the same on your records. Thanking You, Yours faithfully For Arman Holdings Limited DRISHTI geitaReiy SINGHAL D5ate3: 0555 Drishti Singhal Company Secretary