Outcome of Board Meeting

Aarnav inspiring textiles Ref: AFL/B M-OUTCOM E/2026-2027 July 28, 2026 To, To, The Department of Corporate Services The Department of Corporate Services BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai -400001 Bandra (E), Mumbai - 400 051. Script Code-539562 Script Code-AARNAV SUB: - OUTCOME OF THE BOARD MEETING HELD ON TUESDAY, JULY 28, 2026 SCRIPT CODE: 539562 SECURITY ID: AARNAV With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, July 28, 2026 (which commenced at 05.45 p.m. and concluded at 06.35 p.m.) have taken the following decisions: • Approved and Adopted Unaudited Financial Results for the quarter ended on June 30, 2026; and Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter ended on June 30, 2026. Please find enclosed unaudited financial results along with limited review reports issued by Statutory Auditors of the Company for the quarter ended on June 30, 2026. Kindly take the same on your record and oblige. Thanking You Yours faithfully, FOR AARNAV FASHIONS LIMITED (Sumit Agarwal) MANAGING DIRECTOR DIN: 00356863 ENCL: a/a. AARNAV FASHIONS LIMITED Regd. Off. & Works : Survey No. 302-305, lsanpur, Narol-Vatva Road, Ahmedabad-382 405 (India) web: www.aarnavgroup.com t : 079-29702983-84, e : aarnavfashions@gmail.com CIN: L1 7100GJ1983PLC028990