Outcome of Board Meeting held on 31st October 2026

Arman Holdings Limited Registered Office: Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat — 391050 Tel: +91-9586006569; Email ID : armanholdingsltd@gmail.com;: Website : www.armanholdings.in; Corporate Identity Number: L64990GJ1982PLC082961 October 31, 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 31% October 2026. The Board of Directors at its meeting inter-alia approved and took note of the following: Minutes of Previous Board Meeting; Compliance Report, Investor grievance status Report, Corporate Governance Report, Shareholding Pattern, Reconciliation of Share Capital Report and other quarterly compliances for Quarter ended as on September 30, 2026. . Approved, Adopted and Authenticated the unaudited financial results with limited review for 2*¢ Quarter and Half year ended as on 30 September, 2026 per Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Annexure - Related Party Statement for the half year ended as on 30 September 2026. Annexure -B Noting and acceptance of the resignation of Mr. Deepak Kumar Babel (DIN: 05200110) from the position of Managing Director of the Company due to personal and unavoidable circumstance Appointment of Mrs. Nickiben Karsanbhai Nandaniya (DIN : 11950465) as an Additional Director designated as Managing Director of the Company. Annexure -C Noting and acceptance of resignation of Mrs. Drishti Singhal from the position of Company Secretary & Compliance Officer of the company due to pre-occupation with other professional commitments. 8. Appointment of Mrs. Rimjhim as a Company Secretary & Compliance Officer of the company. Annexure -D 9. Approval for incorporation of three Subsidiary Companies and investment in these three companies. 10. Opening of Bank Account with ICICI Bank. Arman Holdings Limited Registered Office: Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat — 391050 Tel: +91-9586006569; Email ID : armanholdingsltd@gmail.com; ‘Website : www.armanholdings.in; Corporate Identity Number: L64990GJ1982PLC082961 The Board of Directors at its meeting held on 31/10/2026 has reconstituted the composition of the Board and its committee of the Company will be with effect from 1/11/2026. Re-composition of Audit Committee, Nomination and Remuneration Committee and Stakeholders Committee was done. The following is the new composition of Board Members and committees: List of Board of Directors S.No. | Name of the Director Designation and Category 1 Mis. Priyadarshini Babel Non-Executive Director 2 Mrs. Krishna Hareshbhai Bhatt | Non-Executive Independent Director 3 Mr. Ravi Jitendra Modi Non-Executive Independent Director 4 Mrs. Nickiben Karsanbhai | Additional Managing Director Nandaniya Audit Committee S.No. | Name of the Director Designation 1 Mrs. Krishna Bhatt Chairperson 2 Mr. Ravi Jitendra Modi Member 3 Mis. Nickiben Karsanbhai Nandaniya | Member Nomination and Remuneration Committee S.No. | Name of the Director Designation 1 Mrs. Krishna Bhatt Chairperson 2 Mr. Ravi Jitendra Modi Member 3 Mis. Priyadarshini Babel Member Stakeholders / Investors Grievances Relationship Committee S.No. | Name of the Director Designation 1 Mr. Ravi Jitendra Modi Chairman 2 Mrs Krishna Bhatt Member 3 Mis. Nickiben Karsanbhai Nandaniya | Member Arman Holdings Limited Registered Office: Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat — 391050 Tel: +91-9586006569; Email ID : armanholdingsltd@gmail.com;: Website : www.armanholdings.in; Corporate Identity Number: L64990GJ1982PLC082961 Pursuant to our letter dated September 26 2026, the trading window will remained closed for period of 48 hours after declaration of financial results for quarter ended and half year ended as on September 30, 2026. The meeting of our Board of Directors started at 2:00 p.m. and ended at 4:00 p.m. Please take the same on your records. Thanking you, Yours faithfully, For Arman Holdings Limited . Digialysioned Drishti eyom” SinghalbrSiengihaml eia: 16254040530 Drishti Singhal Company Secretary Arman Holdings Limited Registered Office: Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat — 391050 Tel: +91-9586006569; Email ID : armanholdingsltd@gmail.com; ‘Website : www.armanholdings.in; Corporate Identity Number: L64990GJ1982PLC082961 Annexure -A Statement of Standalone Unaudited Financial Results for the Second Quarter and HalfYear Ended 30/9/2026 SNo. |Particulars 3months ended | Preceding 3 | Corresponding 3 [Half Year ended| Corresponding |Previous financial 30/09/2026 | months ended | months ended | 30/9/2026 | HalfYearended | yearended 30/06/2026 | 30/09/2025 30/9/2025 31/3/2026 Unaudited)| (Unaudited) (Unaudited)| (Unaudited) (Unaudited) (Audited) 1 |Revenue from Operations 173445 142204 3520) 315649 7.9 35681 2 |Other Income 000 000 000 000 000 005 3 [Total Revenue (1:2) 17343 1422.04 3520 3156.49) 67.78] 356.85] 4 [Expenses 4) _|Costof Materials consumed 000 000 000 0.00 000 000 b) [Purchases ofs tock-intrade 159295 1628.50 000 322145 000 14731 Changes ininventories offinished goods, work: 001 -309.67 3120) 30967 57.60 6371 ) |inprogress and stock-in-rade &) [Employee benefits expenses EXE) 2.09) 209 521 317] 835 ) | Depreciatiaonnd amortisation expenses 021] 001] 001 021 003 005 f) | Finance Costs 0.00) 0.00) 001 000 001 000 ) _|Other Expenses 463 7.42] 135 12,05 617 1085 [Total Expenses 1600.92] 132834 3466 2929.26] 67.97] 230.37] Profit before exceptionaanld extraordinary| 133.53] 93.70) 054 227.23] -0.19) 126.48] 5 |items antax (d3-4) 6 |Exceptional items 0.00) 0.00) 000 000 000 000 Profit before extraordinary items and tax 133.53] 93.70) 054 227.23] 0.19) 126.48] 7_le6) 8 | Exbaordinary items 000 000 000 000 000 000 Profit before tax after extraordinary items 133.53] 93.70) 054 227.23] 0.19) 126.48] 10| Taxexpense Gurrent Tax 3357 2357 000 57.14 000 3142 Deferred Tax 0.14] 000 002 015 00 002 [Total Tax Expenses 33.71] 23.57] 002 57.28] 0.02 31.44] Profit/ (Loss) for the period from continuing| 99.2] 70.13] 052 169.95] 0.21] 95.04] 11 |operations (9-10) 12_[Profit{Loss) from discontinuing operations 0.00) 0.00) 000 000 000 000 13| Tax xpenses of discontinuing operations 0.00) 0.00) 000 000 000 000 Profit/(Loss) from Discontinuing e sy 3131 0.00 0.00 000 0.00 0.00 0.00 Other Comprehensive Income / (Loss] ltems that will not be dassified to Profit & Loss 15 |Gan/ (Loss) on recoogn fauir ivalsuateiond of 000 000 000 000 593 investments (refer Note5) 000 Inctax orlamtinge to these tems 0.00) 000) 600 0.00) 0.00) &1 Total Other Comprehensive Income/ (Loss) 000 000) 000 000 000 .79 16_|Profit/ (lfoor tshe sper)iod (11+15) 99.82] 70.43] 057, 160.95] 021 106.83] 17_|Prior Period adjustments 0.00) 0.00) 000 0.00) 000 000 18 [Profit / (loss) after adjustments (16:17] 99.82] 70.13] 057 169.95] 021 106.83] 19 ::‘?'fl“?:‘za;‘y share capital (Face Value of 52105 52103 52105 5210 52105 52105 20 1 [Eing PorShar Tefore exezordinary (a) Basic 236 180) 001 439 000 243 (a) Diluted 236] 180 001 430 000 243] 20 @) [EaringsPorShare (serextrsordinary (2] Basic 2.56] 180 ool 330 000 243 (2) Diluted 236] 180 001 430 000 243 Arman Holdings Limited Registered Office: Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat — 391050 Tel: +91-9586006569; Email ID : armanholdingsltd@gmail.com; ‘Website : www.armanholdings.in; Corporate Identity Number: L64990GJ1982PLC082961 Segmentwise Revenue, Results and Segment Assets & Liabilites alonwith the Results under SEBI (LODR) Regulations, 2015 SNo [Particulars 3 months ended|Preceding 3| Corresponding3 |Half Year ended|Corresponding |Previous financial 30/09/2026 [months e [Showing first 8,000 characters — download PDF for full document]