Approval of Unaudited Financial Results for the Quarter and Half year ended September 30, 2026 both on Standalone and Consolidated basis.

November 03, 2026 Arfin India Limited BSE Limited National Stock Exchange of India Ltd Corporate Relation Department The Manager, Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, C- 1, Block G, Dalal Str~et, Mumbai - 400001 Bandra - Kurla Complex, Bandra (E), Maharashtra, India. Mumbai - 400051 BSE Scrip Code: 539151 NSE Symbol: ARFIN Subject: Outcome of the Board Meeting of the Company for the Quarter and half year ended September 30, 2026 Reference: Regulation 30, 33 & 42 and Part A of Schedule ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir I Madam, This is to inform you that meeting of the Board of Directors of Arfin India Limited was held today i.e. Tuesday, November 03, 2026 at Registered Office situated at Plot No.117, Ravi Industrial Estate, Behind Prestige Hotel, Billeshwarpura, Chhatral, Gandhinagar-382729, Gujarat, India. Pursuant to the provisions of Regulation 30 and 33 of, SEBI (LODR) Regulation, 2015, following is the outcome of the Board meeting whereby the Board has: 1) Considered and approved Unaudited Financial Results for the Quarter and half year ended September 30,. 2026 both on Standalone and Consolidated basis. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Unaudited Financial Results alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith. The above information will also be available on the Company's website at www.arfin.co.in. The meeting of the Board of Directors of the Company commenced at 10.00 a.m. and concluded at l'l. '. i5 p.m. You are requested to take the above information on your records. Thanking you, For Arfin India Limited Encl.: As above Registered & Corporate Office : Plant I Factory : Plot No. 117, Ravi Industrial Estate, Plot No. 118 I 1,2,3,4 & 117 I 3,6,7, Ravi Industrial Estate, B/h. Hotel Prestige, Bileshwarpura, Chhatral, B/h. Hotel Prestige, Bileshwarpura, Chhatral, Tai. -Kaloi, Dist. -Gandhinagar -382729, Gujarat, India. Tai. -Kaloi, Dist. -Gandhinagar -382729, Gujarat, India. Ph:: +91-2764-232621 Fax: +91-2764-232620 Ph. : +91-2764-232620 Email : info@arfin.co.in Fax: +91-2764-232620 CIN No. : L65990GJ1992PLC017460 Arfin India Limited November 03, 2026 BSE Limited National Stock Exchange of India Ltd Corporate Relation Department The Manager, Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, C- 1, Block G, Dalal Street, Mumbai - 400001 Bandra -Kurla Complex, Bandra (E), Maharashtra, India. Mumbai - 400051 BSE Scrip Code: 539151 NSE Symbol: ARFIN Subject: Certification under Regulation 33(2)(a) of SEBI (LODR) Regulations, 2015 Reference: Unaudited Financial Results for the quarter and half year ended September 30, 2026 both on Standalone and Consolidated basis Dear Board Members, We the undersigned pursuant to Regulation 33(2)(a) of SEBI (LODR) Regulations, 2015, hereby confirm and certify that the Unaudited Financial Results for the quarter and half year ended September 30, 2026 both on Standalone and Consolidated basis do not contain any false or misleading statement or figures and do not omit any material fact which may make the statement~ or figures contained therein misleading. Thanking you, Thanking you, Jatin M .. Shah Shu Managing Director Chief Financial Officer DIN: 00182683 Place: Chhatral Registered & Corporate Office : Plant I Factory : Plot No. 117, Ravi Industrial Estate, Plot No. 11811,2,3,4 & 117 / 3,6,7, Ravi Industrial Estate, B/h. Hotel Prestige, Bileshwarpura, Chhatral, B/h. Hotel Prestige, Bileshwarpura, Chhatral, Tai. -Kaloi, Dist. -Gandhinagar -382729, Gujarat, India. Tai. -Kaloi, Dist. -Gandhinagar -382729, Gujarat, India. Ph:: +91-2764-232621 Fax: +91-2764-232620 Ph. : +91-2764-232620 Email : info@arfin.co.in Fax: +91-2764-232620 CIN No.: L65990GJ1992PLC017460 HEAD OFFICE : B - 31 - 33, Ghanshyam Avenue, Opp. C. U. Shah. College, Navjivan, IN.DIA Income Tax, Ahmedabad -380 014. E-mail: rinkesh_ 1983@yahoo.co.in, rmiain92@yahoo.co.in RAMAN M. JAIN & CO. CA RAMAN M. JAIN (M) : 98250 18264, CA RINKESH P. SHAH (M) : 98980 93505 BRANCH : A-220, Shital Shopping Centre, Gurunanak Chawk, Palanpur -385 001, Banaskantha Chartered Accountants Limited Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, Arfin India Limited Plot No.117, Ravi Industrial Estate, Behind prestige Hotel, Billeshwarpura, Chhatral, Gandhinagar-382729, Gujarat, India We have reviewed the accompanying statement of Unaudited Consolidated Financial Results of Arfin India Limited (the Holding) and its subsidiaries (the Holding and subsidiaries together referred to as "the Group") for the qua11er and half year ended September 30, 2026 ("the Statement) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015, as amended. This statement is the responsibility of the Holding's Management and has been approved by the Holding's Board of directors. Our responsibility is to express a conclusion on the statement based on our review. We conducted our review of the statements in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity'" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have, not performed an audit and accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. The Statement includes financial results of the Holding Company and its Subsidiaries as mentioned below: I. Arfin Titanium & Speciality Alloys Limited, a wholly owned subsidiary of the Holding Company. Based on our review conducted as above, nothing has come to our attention that causes us to believe, that the accompanying statement of Unaudited Consolidated Financial Result prepared in accordance with applicable Indian Accounting Standards (IND AS) specified under section I 33 of the Companies act, 2013 read with the Companies (Indian Accounting Standards) Rules, 2015 (IND AS) and other recognized accounting practices and polices has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matters The Statement includes the Unaudited Financial Results and other unaudited financial information, in respect of: 1 (one) subsidiary, whose unaudited financial results and other unaudited financial information include total revenue (include other income) of~ 1265.85 lakh, total net profit after tax of~ 88.87 lakh for the quarter and half year ended September 30, 2026, which has been reviewed by its independent auditor. The independent auditor's review report on the unaudited financial statements of this entity has been furnished to us by the Management of the Holding Company and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this entity, is based solely on the report of such auditor and the procedures performed by us are as stated in paragraph above. Our conclusion on th [Showing first 8,000 characters — download PDF for full document]