Newspaper publication about Intimation for Despatch of letter to shareholders

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 29, 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 Notice of 44™ Annual General Meeting (“AGM”) of the Company through Video Conferencing/Other Audio Visual Means. Book Closure and E-voting information Dear Sir / Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 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 and all other relevant circulars issued from time to time, copies of the newspaper advertisement published in "The Free Press Journal” in English and in "Lok Mitra” Gujarati language on July 29, 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. 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AL A s B ey R e T UAURIR - Alegoil FRudr . RsBi AR Bsbid wioyayd dlogofl, wetill, g Inthis regard, please see below details of upcoming IAP: g0, i 2ol Bloiedl 12 gL 3 s A - 2 bR 20wl 202e Wil BrcRel ouadL Feden w wae well, . st A Gege Dateof |Made of Participation| _Time - Event | (Physical / Online) [From] To | *\4oress /Link for eining webinar SRAMLDA, L A 2o smzade adly steuddl, $r2az Alkd sel wil 02120 AAgHl — HAOR wtiolls s wRadwsiEl Slaeifas uamisly 00| 000| _ Hotel National SH5,GIDC, 2k from 01-08-2026 Physical 890| Modasa bus depo on modasa st Alad 2¢ w2, 03 UL Add A AUS 43U Alameia wdai-a uz T0 e s gukubzou\ u eL do RB2, 5« s Bl A Brcrel 523 202 B YR 1R Yl el g Wl UL ULsdL, AMdl euRyds M highway, Modasa, Guiarat 383315. ORESIR Sl e o) ARy ey| o Sl 200 (05 o ke 4 il sti 3 Bt o 2002 e ed % w1 Haoyd wsdl Forany queries/ clarifications please contact: Vikram Solanki - 9979626770 i i ] st 13012) S N, i) o A, 4 i ot A9 Redds A w0 B w80 2 Yol w2t i 0 S g S G t stt s os B 58t S S l 24d ] i i o y )t Sot cnees i Sis dn< s,l v . 99 -0 9 a, c aG 00s. ez, 50 wefeuazeal wA Bls Mutual Fund invesaret sumbjeect tno mtarkset risks, read all scheme related documents carefully. G ) 3, 20024 B 3181 sl sl rud e 13 dsn OniRa v ¢ 70i1t G,, <7 e b, i () el oy WRad- susll S A SO 58 1% st et s 14 5 W, e - voooN0. AR SRR Tt A5 el otz Website : vvipanamapetro.com, CIN No.: L2320961982PLC00S062 2l 9. xwu silaelfis AAXIS MUTUAL FUND 0b4 105002, o m—— s Phone : 31-22.421 77777, E-mal :cs@panamapetrocom MRSl edald o ulReus g s A4, b 2 Cooonce: aifis 2uvi- [Showing first 8,000 characters — download PDF for full document]