Intimation of 44th AGM to be held on 26th August 2026 at 10 am

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 Tuly 24, 2026 The Manager — Listing Compliance Department BSE Limited P.J.Towers, Dalal Street, Mumbai — 400001 Ref: Scrip Code — 538556/Scrip Id: ARMAN Sub: Outcome of Board Meeting Dear Sir/Madam, This is to inform you that the meeting of our Board of Directors was held at the registered office of our company on July 24, 2026 and following businesses were transacted the meeting: 1. The Board took note of Minutes ofP revious Board Meeting . The Board took note of Compliance Report, Investor grievance status and shareholding pattern for Quarter ended as on June 30, 2026 3. The Board approved and adopted the notice of 44 Annual General Meeting for FY 2025-26 along with explanatory statements, to held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) 4. Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, date of Closure of Share Transfer Books & Register along with Section 91 of the Companies Act, 2013 shall remain closed from 20/08/2026 to 26/08/2026 (Both days inclusive) for the purpose of 44" Annual general Meeting to be held on 26th August 2026. 5. In compliance with provision of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, the cut- off date to record the entitlement of Members to cast their Votes for the businesses to be transacted at the ensuing 44™ Annual General Meeting of the Company is fixed as 19/08/2026. 6. The Board approved the appointment of Ms. Binu H Singh (Membership No:32440) Proprietor of M/s Binu Singh, Practicing Company Secretary (COP No : 13806) as Scrutinizer for the purpose of the E-voting at 44™ Annual General Meeting. 7. To consider and appoint a director in place of Mrs. Priyadarshani Babel (DIN 06941999), who retires by rotation in terms of Section 152 of Companies Act, 2013 and, being eligible, offers herself for reappointment. 8. To Ratify the appointment of Mr. Ravi Jitendra Modi (DIN: 10932249) as a Non- Executive Independent Director for a period of 5 years. Pursuant to the SEBI Circular no. SEBVHO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, their brief profile of Director seeking appointment is enclosed herewith. Further Pursuant to SEBI directions dated 14th June, 2018 and based on the declarations received, we are to affirm that none of the above director is not debarred from holding 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 the office of Director by virtue of any SEBI order or any other authority and therefore, they are not disqualified to be appointed as Director of the Company. The meeting commenced at 2:00 pm and ended at 3:00 pm. Thanking you, Yours faithfully, For Arman Holdings Limited DRISHTI g SINGHAL Siemisorsiison Drishti Singhal Company Secretary 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 Details as stipulated under regulation 36 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Clause 1.2.5 of Secretarial Standards on General Meetings notified on April 23. 2015) in respect of the Director seeking appointment/re-appointment is furnished below: Particulars Mrs. Priyadarshani Babel Mr. Ravi Jitendra Modi (DIN: 10932249) Category Non-Executive Director Non-Executive Independent Director DIN 06941999 10932249 Date of Birth 14-05-1988 18-05-1986 Age (vears) 38 40 Qualifications Masters of Arts Chartered Accountant Nature of Expertise Marketing and admin activities Accounting, Audit, Finance and Taxation Fist Appointment on Board 12-08-2014 31-05-2026 Re-appointed as Non-Executive Director Appointed as Non-Executive Independent Terms and Condition of through ~ Board ~ Resolution dated Director through Board Resolution dated Appointment/re- 24/7/2026 and is liable to retire (Refer 31/5/2026 for a period of 5 years appointment Resolution No.2) Sitting fee of Rs. 4000 per Board / Sitting fee of Rs. 4000 per Board / Last drawn remuneration Committee meeting Committee meeting Nos of Shares Held in NIL Company 4850 Relationship with Directors KMP Wife of Mr. Deepak Kumar Babel No Relationship Nos of Board Meeting Attended During Year 5 Nil in FY 2025-26 Bhatia Colour Chem Limited, Varvee Global Limited (formerly known as Aarvee Denims Manasvini Trading Private Ltd and Exports Limited), Barflex Polyfilms Other Directorships CIN : U52399MH2012PTC231707 Limited Listed entities from which Vertex Cotfab Limited the Director has resigned in Date of Resignation — 29/12/2025 the past three years NIL 1. Bhatia Colour Chem Ltd a) Audit Committee - Chairman b) Stakeholders Relationship Committee and Nomination & Remuneration Committee — Member 2. Varvee Global Limited a) Stakeholders Relationship Committee - Chairman b) Audit Committee, and Nomination & Remuneration Committee — Member 3. Barflex Polyfilms Limited a) Audit Committee and Stakeholders Relationship Committee - Chairman b) and Nomination & Remuneration Committee — Member Membership of Committees | 2 1. Bhatia Colour Chem Ltd a) Audit Committee - Chairman 2. Varvee Global Limited a) Stakeholders Relationship Committee - Chairman 3. Barflex Polyfilms Limited Chairmanship of Any a) Audit Committee and Stakeholders Committee NIL Relationship Committee - Chairman 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 Particulars Ms. Priyadarshani Babel M. Ravi Jitendra Modi (DIN: 10932249) CA Ravi Modi is highly skilled and result driven Chartered Accountant holding Fellow Membership (FCA — 173343) of The Institute of Chartered Accountant of India with over 8 years of comprehensive practical experience in the field of Accounting, Auditing, Direct Taxation, Corporate Strategies and Financial Management. He rendered services to vatious diversified companies engaged in manufacturing of Mr. Priyadarshani Babel, aged 38 years is | Dairy Products, trading of textile products, the Non-Executive Director of our | manufacturing of Lab-Grown Diamonds, Company. She holds degree in Master of | various educational institutes under Arts and has over 16 years of experience | Charitable Trust, Automobile Dealer and CA Brief Resume in Marketing and admin activities Firm Yours faithfully For Arman Holdings Limited IH otm) Deepak Kumar Babel Managing Director DIN : 05200110