Intimation of resignation of Company Secretary cum Compliance Officer

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 Company Secretary and Compliance Officer 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 Mrs. Drishti Singhal, Company Secretary and Compliance Officer has tendered her resignation vide letter dated 01 October 2026 with effect from the close of business hours on 31% October 2026, due to pre-occupation with other professional commitments. She has confirmed that there are no material reasons for her 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 Mrs. Drishti Singhal is also enclosed. Kindly acknowledge receipt of this letter and arrange to intimate the stakeholders accordingly. Thanking you Yours faithfully, For Arman Holdings Limited DRISHTI Dl doed by oS0 SINGHAL Date 20261001 135008 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 Mrs. Drishti Singhal (ACS-35366) Reason for Change viz., appeintment, | Due to other professional commitments. resignation, remeval-death-er-otherwise 3 Date of appeintment/re—appoeintment/ | w.e.f. the close of working hours of cessation (as applicable) 31/10/2026 4 Brief Profile NA 5 Disclosure of relationship between | NA Directors (in case of appointment) 6 Information as required pursuant to | NA BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 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 Company Secretary Dear Sir/Madam, I, Drishti Singhal hereby tender my resignation from the office of Company Secretary & Compliance Officer of Arman Holdings Limited due to pre-occupation with other professional commitments, with effect from the closing hours of 31+ October 2026. | further confirm that there are no other material reasons for my resignation apart from those as mentioned above. You are requested to kindly accept my resignation, relieve me from my duties, and take necessary steps to file the requisite form(s) with the Registrar of Companies. I sincerely thank the Board for the support and opportunity given to me during my association with the Company, and | wish the Company continued success in all its future endeavours. Thanking You. Yours Faithfully, Drishti Singhal Membership No.: ACS- 35366