Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve and take on record the Unaudited ....

Arfin India Limited August 06, 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 Dalal Street, Mumbai - 400001 G, Bandra- Kurla Complex, Bandra Maharashtra, India. (E), Mumbai - 400051 BSE Scrip Code: 539151 NSE Symbol: ARFIN Subject: Intimation of Board Meeting of the Company for the Quarter ended June 30, 2026 Reference: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir I Madam, We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the company is schedule to be held on Tuesday, August 11, 2026 to inter-alia: 1. To consider, approve and take on record the Unaudited Financial Results of the company for the quarter ended June 30, 2026 both on standalone and consolidated basis; 2. To consider any other matter with the permission of the chair and Independent Director. Further as informed earlier, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and company's internal code for prohibition of insider trading ('code'), the trading window for dealing in the securities of the company for the directors/officers & key managerial personnel and designated persons of the company defined under the code has already been closed from July 01, 2026 till 48 hours after the results pursuant to the said meeting are made public i.e., August 13, 2026. Kindly take the same on your record. Thanking you, For Arfin India Limited Natanya Kasaudhan CS & Compliance Officer Mem. No.: A 75915 Regis(ered & Corporate Office : Plant I Factory : Plot No. 117, Ravi Industrial Estate, Plot No. 118I1,2,3,4 & 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