Notice of 32nd Annual General Meeting (AGM) to be held on Friday, September 11, 2026

August 17, 2026 Listing Department, BSE Limited, PJ Towers, Dalai Street, Fort, Mumbai - 400 001 Scrip Code: 530245 Dear Sir/Madam, Sub: Notice of 32nd Annual General Meeting (AGM) to be held on Friday, September 11, 2026. Dear Sir/ Madam, Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) please find enclosed herewith the Notice of the Thirty-Second Annual General Meeting (“AGM”) scheduled on Friday, September 11, 2026 at 11:30 A.M. (IST) to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM). You are requested to kindly update above information on your record. Thanking You, FOR ARYAMAN FINANCIAL SERVICES LIMITED REENAL KHANDELWAL (Company Secretary and Compliance Officer) NOTICE OF THIRTY-SECOND ANNUAL GENERAL MEETING NOTICE is hereby given that the Thirty-Second Annual General Meeting of the Members of Aryaman Financial Services Limited (“the Company”) will be held on Friday, 11 September 2026, at 11:30 A.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: 1) To consider and adopt: a) the Audited Standalone Financial Statements of the company for the financial year ended March 31, 2026, together with the Report of the Board and the Auditors thereon. b) the Audited Consolidated Financial Statements of the company for the financial year ended March 31, 2026, together with the Report of the Board and the Auditors thereon. 2) To appoint a director in place of Mr. Shripal Shah (DIN: 01628855), who retires by rotation and, being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3) TO APPROVE MATERIAL TRANSACTIONS WITH RELATED PARTIES UNDER THE COMPANIES ACT, 2013, AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015: TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 2(76), 177, 188 and and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with rules framed thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), Regulation 2(1)(zc), Regulation 23(4) and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, other applicable laws, if any, (including any statutory modification thereof, for the time being in force), as amended from time to time, and any other applicable provisions including any statutory modifications and amendments to each of the foregoing, and applicable notifications, clarifications, circulars, rules and regulations issued by Central Government or any governmental or statutory authorities, including such conditions and modification as may be prescribed or imposed while granting such approvals, consents, permissions, the Company’s policy on related party transactions and pursuant to the approval of the Audit Committee and the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any committee constituted / to be constituted by the Board), the approval of the members be and is hereby accorded to the Company to enter / continue to enter into material Related Party Transaction(s) / Contract(s) / Arrangement(s) / Agreement(s) (whether by way of an individual transaction or transaction taken together or series of transactions or otherwise) including material modifications thereof, with entities falling within the definition of ‘Related Parties’ under section 2(76) of the Act and Regulation 2(1) (zb) of the Listing Regulations from the Financial Year 2025-2026 and onwards for each Financial Year upto the maximum amount per annum as per details provided hereunder, on such terms and conditions as may be mutually agreed upon between the Company and the related party(ies): MAXIMUM VALUE PER EACH TYPE OF CONTRACT/TRANSACTION/ARRANGEMENT: Transactions as defined under the Companies Act, 2013 / the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Name of the Related Parties Nature of Transactions Amount (₹ in Crores) A. Holding Company Making loans/business advances / Rs. 50 Crores (Mahshri Enterprises inter-corporate deposits; Private Limited) B. Subsidiary Company Making loans/business advances / Rs. 50 Crores (Aryaman Finance inter-corporate deposits; (India) Limited) C. Subsidiary (Escorp Asset Making loans/business advances / Rs. 50 Crores Management Limited) inter-corporate deposits; D. Holding Company Making loans/business advances / Rs. 50 Crores (Mahshri Enterprises inter-corporate deposits; Private Limited) FURTHER RESOLVED THAT the Board of Directors (including the Audit and Compliance Committee of the Company and /or any duly constituted / to be constituted Committee of Directors thereof to exercise its powers including powers conferred under this resolution) of the Company be and is hereby authorized to do or cause to be done all such acts, matters, deeds and things and to settle any queries, difficulties that may arise with regard to any transaction with the related party and execute such agreements, documents and writings and to make such filings as may be necessary or desirable for giving effect to this resolution, in the best interest of the Company.” FURTHER RESOLVED THAT the Board of Directors and/or Company Secretary be and is hereby authorised to delegate all or any of the powers conferred on it by or under this resolution to any Committee of Directors or to any Director or any other officer(s) of the Company as it may consider appropriate in order to give effect to this resolution; FURTHER RESOLVED THAT all actions taken by the Board of Directors in connection with any matter referred to or contemplated in respect of the aforesaid resolution be and are hereby approved, ratified and confirmed in all respects.” Registered Office: By order of the Board of Directors 102, Ganga Chambers, FOR ARYAMAN FINANCIAL SERVICES LIMITED 6A/1, W.E.A., Karol Bagh, New Delhi – 110 0051 Sd/- Corporate Office: SHRIPAL SHAH 60, Khatau Building, Ground. Floor, Director Alkesh Dinesh Modi Marg, DIN: 01628855 Fort, Mumbai – 400 001 Mumbai Friday, 14 August, 2026 Tel: 022 – 6216 6999 Fax: 022 – 2263 0434 CIN: L74899DL1994PLC059009 Website: http://www.afsl.co.in Email: info@afsl.co.in NOTES: 1. The Ministry of Corporate Affairs ("MCA"), via its General Circular No. 09/2024 dated September 19, 2024, read together with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022 & September 25, 2023 (collectively referred to as "MCA Circulars"), and SEBI, via its circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 and in line with other circulars issued by the Securities and Exchange Board of India (SEBI) from time to time, has permitted companies whose AGM is due in the calendar year 2025 to conduct the same through Video Conferencing ("VC") and/or Other Audio Visual Means ("OAVM") facilities. Given the above circulars issued by the MCA and SEBI from time to time, the Company is convening the 32nd AGM through VC/OAVM, without the physical presence of the Members. The deemed venue for the AGM will be the Registered Office of the Company. Pursuant to the General Circular No. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) and the circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amende [Showing first 8,000 characters — download PDF for full document]