Unaudited Financial Results for the 1st Quarter ended 30/6/2026

Arman Holdings Limited CIN : L65993GJ1982PLC082961 Registered Office : Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat —391050. Tel:9586006569. Email ID: armanholdingsltd@gmail.com. Website : www.armanholdings.in August 13, 2025 The Manager — Listing Compliance Department BSE Limited P.J.Towers, Dalal Street, Mumbai — 400001 Ref: Scrip Code — 538556/Scrip Id: ARMAN Sub: Outcome ofBoard Meeting Dear Sir/Madam, This is to inform you that the meeting of our Board of Directors was held at the registered office of our company on August 13, 2026 and following businesses were transacted the meeting: 1. The Board took note of Minutes of Previous Board Meeting 2. The Board approved, adopted and authenticated the standalone unaudited financial results with limited review for first quarter and three months ended as on 30/06/2026 as per Regulation 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Please find enclosed herewith the first quarter and three months ended as on 30/06/2026 and Statutory Auditor Certificate. The meeting commenced at 1:00 pm and ended at 2:00 pm. Thanking you, Yours faithfully, For Arman Holdings Limited Digitallysgned by DRSHTI DRISHTI SINGHAL sns ate: 20260813 14021420530 Drishti Singhal Company Se cre tary Encl : Unaudited financial Results for quarter ended 30™ June 2026 Arman Holdlngs Limited L65993GJ1982PLC082961 Registered Office: Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat —391050. Tel:9586006569. Email ID: armanholdingsltd@gmail.com. Website : www.armanholdings.in (Rs. In Lakhs) Statement of Unaudited Results for the Quarter and Three Months Ended 30/06/2026 Particulars 3 months Preceding 3 |Corresponding |Financial year ended months ended |3 months|ended 30/06/2026 | 31/03/2026 |ended in the|31/3/2026 previous year| 30/06/2025 S.No. (Unaudited) | (Unaudited) | (Unaudited) (Audited) 1 |Revenue from Operations 1,422.04 179.12 32.58 356.81 2 |Other Income - 0.05 - 0.05 3 |Total Revenue (1+2) 1,422.04 179.17 32.58 356.85 4 |Expenses a) [Costof Materials consumed - - - - b) [Purchases of stock-in-trade 1,628.50 147.31 - 147.31 ¢ |Changes in inventories of inished goods, work- (309.67) (58.08) 26.40 63.71 in-progress and stock-in-trade d) _|Employee benefits expenses 2.09 2.09 2.09 8.45 e) [Depreciation and amortisation expenses 0.01 0.01 0.01 0.05 f) _|Finance Costs 0.00 0.00 - - g) _|Other Expenses 7.42 3.45 4.82 10.85 Total Expenses 1,328.34 94.78 33.31 23037 Profit before exceptional and extraordinary 93.70 84.39 (0.73) 126.48 5 |items and tax (3-4) 6__|Exceptional items - - - - Profit before extraordinary items and tax 93.70 84.39 (0.73) 12648 8 _|Extraordinary items - - - - Profit before tax after extraordinary items 93.70 84.39 (0.73) 12648 (7:8) 10 |Tax expense Current Tax 23.57 20.85 - 31.42 Deferred Tax 0.00 - - 0.02 |T otal Tax Expenses 23.57 20.85 - 31.44 Profit/(Loss) for the period from continuing| 70.13 63.53 (0.73) 95.04 11 |operations (9-10) 12_|Profit(Loss) from discontinuing operations - - - - 13 |Tax expenses of discontinuing operations - - - - 14 |Profit/(Loss) from Discontinuing R R R R operations (after tax) (12-13) Other ComprehenIsnicovmee / (Loss) Ltems that will not be classified to Profit& Loss - - - 15 |Gain/ (Loss) onrecognised on fair valuatioonf - 15.26 (0.00) 15.93 Investments (refer Note 5) Income tax relating to these items - (4.32) 0.00 4.14] Total Other Comprehensive Income / (Loss) - 10.94 0.00 179 16 |Profit / (loss) for the period (11+15) 70.13 74.47 (0.73)| 106.83 17 _|Prior Period adjustments - - - | 18 [Profit / (loss) after adjustments (16+17) 70.13 74.47 (0.73)| 106.83 1o |Paid-up Equity share capital (Face Value of 52105 52105 52105 52105 Rs.10 /-each) 20 (1) Earnings Per Share (before extraordinary items) (a) Basic 1.80 1.62 (0.01) 2.43 (a) Diluted 1.80 1.62 (0.01) 2.43 202) Earnings Per Share (after extraordinary items) (a) Basic 1.80 1.62 (0.01) 2.43 (a) Diluted 1.80 1.62 (0.01) 2.43 Arman Holdings Limited CIN : L65993GJ1982PLC082961 Registered Office : Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat —391050. Tel:9586006569. Email ID: armanholdingsltd@gmail.com. Website : www.armanholdings.in Segmentwise Revenue, Results and Segment Assets & Liabilities alonwith the Results under SEBI (LODR) Regulations, 2015 Particulars 3 months Preceding 3 |Corresponding [Financial year| ended months ended |3 months|ended 30/06/2026 | 31/03/2026 |ended in the|31/3/2026 previous year o, 30/06/2025 (Unaudited) (Unaudited) (Unaudited) (Audited) 1[Segment Revenue a) Textiles Products 0.00 5.83 0.00 5.83 b) Chemicals 985.40 0.00 0.00 0.00 ) Precious Metal & Stones 436.64] 173.29 32.58 350.97 [Total 1422.04 17912 32.58 356.80 2[Segment Results Profit/ (Loss) (Before tax and interest) ) Textiles Products 0.00 1.78] 0.00 1.78 b) Chemicals 76.10 0.00 0.00 0.00 <) Precious Metal & Stones 2711 88.11 6.18 144.00 [Total 10321 89.89 6.18 145.78 Less : Interest 0.00 0.00 0.00 0.00 Other Un-allocable Expenses 9.51 5.50 691 19.30 Total Profit Before Tax 93.70 84.39 -0.73 126.48 3|Segment Assets a) Textiles Products 11.76) 16.68) 12.60 16.68| b) Chemicals 1349.42 0.00 0.00 0.00 ) Precious Metal & Stones 326.04] 238.23 373.89 238.23 d) Unallocated Capital 462.28)] 516.97 244.47 516.97 [Total 2149.50 771.88 630.96 771.88 Segment Liabilities a) Textiles 0.00 425 0.00 425 b) Chemicals 1288.24] 0.00 0.00 0.00 <) Precious Metal & Stones 0.00 0.00 0.00 0.00 d) Unallocated Capital 1.43 1.69 4.02 1.69 [Total 1289.67 5.94] 4.02 5.94] Notes: 1 The above results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on 13/08/2026 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2 The financial results of the company have been prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under section 133 of the Companies Act, 2013 read with relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular dated July 5, 2016. 3 The statutory auditor of the company has carried out a limited review of the results for the quarter ended June 30, 2026 have issued Limited Review Report with unmodified opinion. 4 In line with the provisions of Ind AS 108 - Operating Segments and on the basis of review of operations being done by the management of the company, the operations of the company fall under three segments - Textile Products, Plastic Products and Precious Metal & Stones. 5 Figures of the corresponding quarter/ year have been regrouped/ restated wherever necessary. For Arman Holdings Limited ~ ; Date : 13/8/2026 < > Place : SURAT Deepak Kumar Babel Managing Director DIN : 65200110 HR & ASSOCIATES CHARTERED ACCOUNTANTS O3I b0n ld / ie 0 gp 6 ae t/ in 2 od 0 ne 2 sn 6 at n fA i qu n d a Di n it c so i cr a l’ l os s r uR e re s euv l Ri t ee s qw u oR ife rtp eho mer e t nC soo )n m p RS a et gna un y ld aa P tl u io orn ns se u , a u n 2n t 0a 1 u t 5d o .i t te hed Q Ru ea gr ut le ar tl iy o na n 3d 3 T oh fr e te he M So En Bt Ih s ( LE in std ie nd g AT RO M T AH NE HB OO LA DR ID Go SF LD II MR IE TC ET DO RS oF 3. 2. 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