44th AGM Notice Publication

Arman Holdings Limited Registered Office : 419, Rajhans Heights, Mini Bazar, Varachha Road, Surat— 395006. Tel : 9586006569. Email ID : armanholdingsltd@gmail.com. ‘Website : www.armanholdings.in N : L65993GJ1982PLC08296 July 25, 2026 The Manager — Listing Compliance Department BSE Limited P.J.Towers, Dalal Street, Mumbai — 400001 Ref : Scrip Code — 538556/Scrip Id: ARMAN Sub: Newspaper Advertisement regarding 44® Annual General Meeting (“AGM”) of the Company through Video Conferencing/Other Audio Visual Means Dear Sir / Madam, Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015 read with MCA General Circular No. 03/2025 dated September 22, 2025 and SEBI Circular dated SEBI/ HO/ CFD/ CFDPoD-2/P/ CIR/ 2024/ 133 dated October 3, 2024 issued by Securities and Exchange Board of India, copies of the newspaper advertisement published in "The Free Press Journal” in English and in "Lok Mitra” Gujarati language on 25 July, 2026 regarding convening of 44® AGM of the Company on Wednesday, August 26, 2026 at 10:00 A.M through Video Conferencing/Other Audio Visual Means facility. The same is also available on website of the Company at www.armanholdings.in You are requested to take the above on record. Thanking you, Yours faithfully, For Arman Holdings Limited DRISHTI ogpsestyasm SINGHAL T Drishti Singhal Company Secretary Encl: a/a 25-07-2026 Saturday Ais@N, LOKMITRA | qgman 2l 13 HiglHL ‘A2 A2’ [Amn-l 2€IH 1S U= a2 s ddilsilell sal ((@MRan A2 og1L -2t RS 4l o)) Truhome [Boumi oposud siua 53 [lg, 1 auHi siviq FINANCE 2m22d »illFa AR 292, wddl wm, s2am Ly, g4 L, ol d, A-uzie s, uaazie, 2uuniez, A - £0001¢ Girar Yol 4y O, CIRTETTELE 4 o5 S i i %F 0A 0 0: UQ 1a .a - A3, N Bdi Zsa d | z w w2 w1 .2 t, r u$ h2 o2 m e( f@ i, n a- nc2 e .o ie nll s, ousi-gal suda, s ($22), BeaofHl ¥.0¢ [MlAun 214 [AsH) a2l 2ily E ’bfl U] 20d B 3 Al Bl 2614 SIS [AR2S (21006 224 SIBRERL s1 -1 [AR23) WA Anddl i Haa 2 el 3 saellui 35162 5 6 21 GuRsl Al vudizilA Hl-uslFio Az S‘m\flfl) adl3 asllsa Aieidn dl’ 5] BB, dHA dHL Been el A1 U2 [RsiR2s Buq 243 [3-5=250 218 s16-ulRua 24 Ao 2A A-glafa-z SUil-o1R B12i wils RUARA §23% 952, 2002 (w2dell 521252)) -A 54 13(2) e [Bauurs A2z M s2uni 0l el Gulset [Saus A2 Guaid, dud 2 nd2 AU g1 e sl Al 9. 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