Unaudited Financial results for the quarter ended June 30, 2026

Arfin India Limited August 11, 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 G, Dalal Street, Mumbai - 400001 Bandra -Kurla Complex, Bandra (E), Maharashtra, India. Mumbai - 400051 BSE Scrip Code: 539151 NSE Symbol: ARFIN Subject: Outcome of the Board Meeting of the Company for the Quarter ended June 30, 2026 Reference: Regulation 30, 33 & 42 and Part A of Schedule ID of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir I Madam, This is to inform you that meeting of the Board of Directors of Arfin India Limited was held today i.e. Tuesday, August 11, 2026 at Registered Office situated at Plot No.117, Ravi Industrial Estate, Behind Prestige Hotel, Billeshwarpura, Chhatral, Gandhinagar-382729, Gujarat, India. Pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulation, 2015, following is the outcome of the Board meeting whereby the Board has: 1) Considered and approved Unaudited Financial Results for the Quarter ended June 30, 2026 both on Standalone and Consolidated basis. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company. Copy of the Unaudited Financial Results alongwith Limited Review Report of the Statutory Auditors thereon is enclosed herewith. 2) The 34th Annual General Meeting ('AGM') of the Company will be held through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') on Saturday, September 19, 2026, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The above information will also be available on the Company's website at www.arfin.co.in. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at()1'jO p.m. You are requested to take the above information on your records. Mahendra R. Shah Ch3jrmap & Wholetime Director DIN: 00182746 Regis(ered & Corporate Office: Plant I Factory : Plot No. 117_,_ Ravi lnd~tJric.I Estate, Plot No. 11811,2,3,4 & 117 I 3,6, 7, Ravi Industrial Estate, B/h. Hote~g~BifitS~~~rpura. 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 Arfin India Limited August 11, 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 G, Dalal Street, Mumbai-400001 Bandra -Kurla Complex, Bandra (E), Maharashtra, India. Mumbai - 400051 BSE Scrip Code: 539151 NSE Symbol: ARFIN Subject: Certification under Regulation 33(2)(a) of SEBI (LODR) Regulations, 2015 Reference: Unaudited Financial Results for the quarter ended June 30, 2026 both on Standalone and Consolidated basis Dear Board Members, We the undersigned pursuant to Regulation 33(2)(a) of SEBI (LODR) Regulations, 2015, hereby confirm and certify that the Unaudited Financial Results for the quarter ended June 30, 2026 both on Standalone and Consolidated basis do not contain any false or misleaµing statement or figures and do not omit any material fact which may make the statements or figures contained therein misleading. Thanking you, For Arfin India Limited Jatin M. Shah Managing Director DIN: 00182683 Place: Chhatral Regisiered & Corporate Office: Plant I Factory : Plot No. 117, Ravi Industrial Estate, Plot No. 11811,2,3.4 & 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 HEAD OFFICE : B - 31 - 33, Ghanshyam Avenue, Opp. C. U. Shah College, Navjivan, IN DI A Income Tax, Ahmedabad -380 014. E-mail: rinkesh_1 983@yahoo.co.in, rmjain92@yahoo.co.in RAMAN M. JAIN & CO. CA RAMAN M. JAIN (M) : 98250 18264, CA RINKESH P. SHAH (M) : 98980 93505 BRANCH : A-220, Shital Shopping Centre, Gurunanak Chawk, Palanpur -385 001, Banaskantha Chartered Accountants Limited Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, Arfin India Limited Plot No.11 7, Ravi Industrial Estate, Behind prestige Hotel, Billeshwarpura, Chhatral, Gandhinagar-382729, Gujarat, India We have reviewed the accompanying statement of Unaudited Consolidated Financial Results of Arfin India Limited (the Holding) and its subsidiaries (the Holding and subsidiaries together referred to as "the Group") for the quarter ended June 30, 2026 ("the Statement) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015, as amended. This statement is the responsibility of the Holding's Management and has been approved by the Holding's Board of directors. Our responsibility is to express a conclusion on the statement based on our review. We conducted our review of the statements in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information performed by the Independent Auditor of the Entity"' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have, not performed an audit and accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Circular No. CIR/CFD/CMDl/44/2019 dated March 29, 2019 issued by the Securities and Exchange Board oflndia under Regulation 33(8) of the Listing Regulations, to the extent applicable. The Statement includes financial results of the Holding Company and its Subsidiaries as mentioned below: 1. Arfin Titanium & Speciality Alloys Limited, a wholly owned subsidiary of the Holding Company. Based on our review conducted as above, nothing has come to our attention that causes us to believe, that the accompanying statement of Unaudited Consolidated Financial Result prepared in accordance with applicable Indian Accounting Standards (IND AS) specified under section 133 of the Companies act, 2013 read with the Companies (Indian Accounting Standards) Rules, 2015 (IND AS) and other recognized accounting practices and polices has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation. 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matters The Statement includes the Unaudited Financial Results and other unaudited financial information in respect of: ' I (one) subsidiary, whose unaudited financial results and other unaudited financial information include total revenue (include other income) of~ 767 .83 lakh, total net profit after tax of~ 54.15 Iakh for the quarter ended June 30, 2026, which has been reviewed by its independent auditor. The independent auditor's review report on the unaudited financial statements of this entity has been furnished to us by the Management of the Holding Company and our conclusion on the Statement, in so far as it rela [Showing first 8,000 characters — download PDF for full document]