Resignation of Managing Director

Arman Holdings Limited Reg. Office: Office No0.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat — 391050. Tel: 9586006569. Email ID : armanholdingsltd@gmail.com. Website : www.armanholdings.in CIN : L64990GJ1982PLC082961 01% October, 2026 The Manager - CRD BSE Limited Dalal Street Mumbai — 400 001 Sub:_Intimation of Resignation of Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code : 538556 /Scrip Id: ARMAN Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024, we wish to inform you that Mr. Deepak Kumar Babel (DIN: 05200110) Managing Director has resigned from the Board of the Company with effect from the close of business hours on 31 October 2026, due to other professional commitments & personal and unavoidable circumstances respectively. He has confirmed that there are no material reasons for his resignation other than mentioned in the resignation letter. The relevant details as required under Regulation 30 read with Schedule Il Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024, are given in Annexure A. The resignation letter received from Mr. Deepak Kumar Babel is enclosed herewith. The Board is currently in the process of selecting the new Directors, the Company will duly inform the Stock Exchanges once finalized. Kindly acknowledge receipt of this letter and arrange to intimate the stakeholders accordingly. Thanking you Yours faithfully, For Arman Holdings Limited DRISHTI D s RS SINGHAL osse 1om 13238 Drishti Singhal Company Secretary Arman Holdings Limited Reg. Office: Office No0.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat — 391050. Tel: 9586006569. Email ID : armanholdingsltd@gmail.com. Website : www.armanholdings.in CIN : L64990GJ1982PLC082961 Annexure A The disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024, is as follows: S.No. Details of events the need to be Information of such event(s) for provided resignation 1 Name of the Director Mr. Deepak Kumar Babel (DIN: 05200110) Reason for Change viz., appeintment, Due to personal and unavoidable resignation, remeval-death-er-otherwise circumstances. Date of i w.ef. the close of working hours of cessation (as applicable) 31/10/2026 Brief Profile NA Disclosure of relationship between NA Directors (in case of appointment) Letter of resignation along with detailed Attached Herewith letter of Resignation reasons for resignation Names of listed entities in which the NA resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. The Director shall, along with the Mr. Deepak Kumar Babel confirmed that detailed reasons, also provide a there are no other material reasons other confirmation that there is no other than those provided in his resignation letter. material reasons other than those provided. Date: 01% October 2026 The Board of Directors Arman Holdings Limited 106, Sanskruti A.C Market, Parvat Godadara, BRTS Road, Parvat Patia, Surat-395010. Sub: Resignation from the position of Managing Director Dear Board members, |, Deepak Kumar Babel (DIN: 05200110) hereby tender my resignation from the post of Managing Director of Arman Holdings Limited with effect from the closing hours of 31 October 2026, due to my personal and unavoidable circumstances. | request the Board to consider and accept my resignation at the earliest and provide me with the acknowledgement of the same. I would like to place on record my sincere appreciation to the Board, the Management, and my fellow colleagues for the support and cooperation extended to me during my tenure as Managing Director of the Company. | hereby confirm that there are no other material reasons for my resignation apart from those as mentioned above. | request for necessary filing with the Registrar of Companies and other regulatory authorities to be completed in due course. Yours Faithfully Lot forur B Deepak Kumar Babel Managing Director DIN: 05200110