Compliance Certificate under Regulation 74(5) of SEBI DP Regulations for Quarter ended 30th September 2026.

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 October 7, 2026 The Manager— Listing Compliance Department BSE Limited P.).Towers, Dalal Street, Mumbai — 400001 Ref : Scrip Code —538556/Scrip 1d: ARMAN Sub : Submission of Certificate under Regulation 74(5) of the SEBI (Depositories And Participants) Regulations, 2018 for quarter ended as on 30/9/2026 Dear Sir, Please find attached herewith the confirmation certificate received from Adroit Corporate Services (P) Ltd, our Registrar and Transfer Agent (RTA) in compliance with the Regulation 74(5) of the SEBI (DepositoriAensd Participants) Regulations, 2018 for quarter ended as on 30/9/2026. Kindly take the same on record. Thanking you, Yours faithfully, For Arman Holdings Limited Drishtj Dty sined by Drishti Singhal Date 20261007 Singhal w5205 o5 Drishti Singhal Company Secretary Encl : as above adroit ‘CORPORATE SERVICES PYT LTD. 03 October 2026 ARMAN HOLDINGS LIMITED OFFICE NO.106, SANSKRUTI AC MARKET, PARVAT GODADARA BRTS ROAD, PARVAT PATIA, SURAT 391050 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation,we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September,2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been Mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as regist- ered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. Authorized Signatory. 19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079160