Reappointment of Mr.Rajpradeep Agrawaal(DIN:09142752)as whole Time director for further 5 years subject to approval of shareholders in ensuing AGM...PFA

3 * ARNOLD HOLDINGS LIMITEL (Non-Banking Finance Company) CIN No.: L65993MH1981PLC282783 Date: 07" August, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/Code/ ISIN + ARNOLD/537069/INE185K01036 Subject : Outcome of Board Meeting of the Company held on 07t August, 2026. Ref : Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Friday, 07t August, 2026 at 1:00 P.M. ot the registered office of the Company situated at B 208, Ramji House, 30 Jambulwadi, JSS Road, Mumbai-400002 have interalia other business, discussed and approved the following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter ended on 30th June, 2026. Limited Review Report and Financial Results are enclosed herewith in Annexure I. 2. Considered and approved the Re-appointment of Mr. Rajpradeep Mahavirprasad Agrawal (DIN: 09142752) as a Whole time Director of the Company for a further period of 5 years commencing from 25 September, 2026 to 24 September, 2031 subject to the approval of members in ensuing Annual General Meeting. The information in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule Ill of SEBI (LODR) Regulations, 2015 and relevant SEBI Circulars is enclosed in Annexure |I. The Meeting of Board of Directors Concluded at _ 04 :30D P.M. Kindly take the above information on your record and oblige. Thanking You, Yours Faithfully, For Arnold Holdifigs, timited Regd. Office : B-208, Ramiji House, 30 Jambhulwadi, J.S.S. Road, Mumbai - 400 002. (INDIA) Tel.: 022 2201 6640 « Email : arnoldholdingd9@gmail.com » Website : www.arnoldholdings.in Annexure-I Add : 401/403, D Definity, nmlt ra b o Jay Prakash Nagar Road No.1 v A4 Goregaon East, Mumbai- 400063 Phone © 022-40146981 CHARTERED ACCOUNTANTS 8076537024/ 9167441048 Email : admin@amitrayco.in B nagrao57@gmail.com Website www.amitrayco.| Independent Auditor's Review Report on the Unaudited Standalone Financial Results for the Quarter Ended 30 June 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Arnold Holdings Limited 1. We have reviewed the accompanying Unaudited Standalone Financial Results of Arnold Holdings Limited (the "Company") for the quarter ended 30 June 2026, which are included in the accompanying Statement of Unaudited Standalone Financial Results for the Quarter ended 30 June 2026 (the "Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"), including the relevant circulars issued by the Securities and Exchange Board of India ("SEBI") from time to time. We have initialled the Statement for identification purposes only. 2. The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard (Ind AS) 34 - Interim Financial Reporting, prescribed under Section 133 of the Companies Act, 2013 ("the Act"), read with the Companies (Indian Accounting Standards) Rules, 2015, as amended, the circulars, guidelines and directions issued by the Reserve Bank of India ("RBI") applicable to Non-Banking Financial Companies, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity"”, issued by the Institute of Chartered Accountants of India ("ICAI"). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and, therefore, provides less assurance than an audit. We have not performed an audit and accordingly do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 prescribed under Section 133 of the Act, read with the Companies (Indian Accounting Standards) Rules, 2015, as amended, the applicable RBI guidelines and other accounting principles generally accepted in India, and has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Further, nothing has come to our attention that causes us to believe that the Statement has not been prepared in accordance with the applicable prudential norms prescribed by the Reserve Bank of India relating to income recognition, asset classification, provisioning and other related matters, to the extent applicable and not inconsistent with the Indian Accounting Standards prescribed under Section 133 of the Act. For & on behalf of, M/S AMIT RAY & COMPANY Chartered Accountants Firm Reg. No. 000483C FCA Nag Bhushan Rao Senior Partner Membership No: 073144 UDIN: 26073144XMFPDC8129 Place: Mumbai Date: 07.08.2026 H.O.:5-B, Sardar Patel Marg, Civil Lines, Allahabad - 211011, Phone: 0532-2402763, 240758 Also at Bangalore, NewDelhi, Kolkata ARNOLD HOLDINGS LTD CIN- L65993MH1981PLC282783 Registered Office: B-208, Ramji House, 30 Jambulwadi, J5S Road, Mumnbai-400002 Website: www.arnoldholdings.in; Email:arnoldholdingd@gmail.com; Tel: 022-22016640 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30.06.2026 Amounts in Lakh (Except EPS) FMontis Corresponding 3 Ended and , veartopate | Pprecedings | MonthsEndedinthe ooo accounting Figuresfor | Months Ended Rrevigusyear Year Ended Gt Figures f.or the. Period corresponding period Particulars 01/04/2026- | 01/01/2026- 01/04/2025- 30/06/2026 | 31/03/2026 30/06/2025 31/03/2026 Unaudited Audited Unaudited Audited sr. No.. Income Revenue from Operations 347.36) 293.73] 248.49) 1032.44] (a) Interest Income 5.56) 9.22) 098 4638 (b) Dividend Income 3593.75| 1358.37] 1989.97 5342.75 (c) Sale of services (d) Fee and Commission Income 3133.99 2927.51] 2205.34] 10267.77) Total Revenue from operations 7080.66] 4588.83| 4444.78) 16689.35 Other Income 31.23 169.91] 38.23 219.42] 7111.89) 4758.74) 4483.01 16908.77| 1 |Total Income Expenses: Finance Costs 225.40 175.04] 208.04] 728.79) Fees and commission expense 881.49) 799.61 650.27 2901.45 purchases of Stock-in-Trade 3842.06| 1789.26) 1875.02 5612.61] Chnages in inventories of finished goods (538.62) 42,65 214.86) (259.07) Employee Benefit Expenses 118.58] 126.03] 140.92 523.71 Depreciation / Amortisation and Depletion Expense 10.91] 17.69 21.80 79.37) Other Expenses 2103.27] 2011.58| 1372.44) 6671.36 2 [Total Expenses 6643.09) 4961.85 4053.61 16258.22] | 3 [Profit before Exceptional Items and Tax (1-2) 468.80) (203.11) 429.40) 650.55) 4 |Exceptional items 5 |Profit Before Tax (3-4) 468.80) (203.11) 429.40) 650.55 Tax Expense: (1) Current tax 117.99) - 108.07) 163.73 44.76] . 44.76| (2) Deferred Tax 6 |Total Tax Expense 117.99) 44.76 108.07] 208.49) 7 |profitafter Tax 350.81 (247.87) 321.33 442.06} 8 _|Other Comprehensive Income 2 ] g 3 Total comprehensive income for the Year (7+8) 350.81 -247.87 321.33 442.06| 10 | Paid-up Equity Share Capital (F.V. of [Showing first 8,000 characters — download PDF for full document]