Please find attached herewith the Notice of the 44th AGM of Arnold holdings Limited to be held on 09 th September 2026 at 11.00A.M. PFA

ARNOLD HOLDINGS LTD. (Non-Banking Finance Company) CIN No. L65993MH1981PLC282783 Date: 17th August, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/Code/ : ARNOLD/537069/ INE185K01036 ISIN Subject : Notice of 44th Annual General Meeting of the Company. Ref : Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With Reference of the above captioned subject, please find enclosed herewith the notice of 44th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, 9th September, 2026 at 11.00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the business as set out in the notice of the AGM. This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. This is for your information and record. Thanking You, Yours Faithfully, For Arnold Holdings Limited Raji Jaikumar Panicker Company Secretary & Compliance Officer Place: Mumbai Encl: Notice of 44th Annual General Meeting of the Company. Regd. Office: B-208, Ramji House, 30, Jambulwadi, J.S.S. Road, Mumbai-400002. (INDIA) Ph: 91-22-22016640, E-mail: arnoldholding9@gmail.com , Web: www.arnoldholdings.in ARNOLD HOLDINGS LIMITED CIN: L65993MH1981PLC282783 Regd Off: B208, Ramji House, 30 Jambulwadi, JSS Road, Mumbai-400002 Website: www.arnoldholdings.in, E mail: arnoldholding9@gmail.com , Ph.: 022-22016640 NOTICE OF 44TH ANNUAL GENERAL MEETING Notice is hereby given of the 44th Annual General Meeting of the members of Arnold Holdings Limited will be held on Wednesday, the 9th day of September, 2026 at 11.00 A.M. IST, through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. Consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026, together with the Report of the Board of Directors and report of the Statutory Auditor thereon. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Balance Sheet, Profit and loss account and Cash Flow Statement for the year ended 31st March, 2026 along with the report of the Board of Director’s and report of the Statutory Auditor thereon as circulated to the shareholders, be and are hereby considered and adopted.” 2. Approve re-appointment of Mrs. Gazala Mohammed Irfan Kolsawala (DIN: 07133943), who retires by rotation and being eligible, offers herself for re-appointment. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mrs. Gazala Mohammed Irfan Kolsawala (DIN: 07133943), who retires by rotation at this Annual General Meeting, be and is hereby re-appointed as a Whole-Time Director of the Company.” 3. Appointment of M/s. S N Nanda & Co., Chartered Accountants (Firm Registration No. 000685N) as the Statutory Auditors of the Company. To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provision of section 139, 142 and applicable provisions if any of the Companies Act, 2013 read with Companies (Audit & Auditors) Rules, 2014, (including any statutory modifications or re-enactment thereof for the time being in force), consent of the Members be and is hereby accorded for the appointment of M/s. S N Nanda & Co., Chartered Accountants (Firm Registration No. 000685N), as the Statutory Auditors of the Company, who shall hold office from the conclusion of this 44th Annual General Meeting till the conclusion of the 49th Annual General Meeting of the Company to be held for the Financial Year 2030-31, at such remuneration as may be fixed by the Board of Directors in consultation with the Statutory Auditors. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things as may be deemed necessary, proper or expedient to give effect to this resolution.” SPECIAL BUSINESS: 4. Reappointment of Mr. Rajpradeep Mahavirprasad Agrawal (DIN: 09142752), as a Whole Time Director of the Company for a further period of 5 Years. To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT in accordance with the provisions of Sections 196, 197 and 203 read with Schedule V and all other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (Including any statutory modification(s) or re‐ enactment thereof, for the time being in force) and subject to such consents and permissions, as may be required, the approval of the Members of the Company be and is hereby accorded for the proposed re‐appointment of Mr. Rajpradeep Mahavirprasad Agrawal (DIN: 09142752), as the Whole time Director of the Company liable to retire by rotation, for a further period of 5 (Five) years commencing from 25th September, 2026 to 24th September, 2031 on such terms and conditions as set out in the Explanatory Statement annexed hereto, with liberty to the Board of Directors to vary, amend or revise the remuneration within the maximum ceiling specified under the Act and as may be approved by the Board of Directors. RESOLVED FURTHER THAT 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) be and is hereby authorised to vary, alter, enhance, or widen the scope of remuneration (including fixed salary, incentives & increments thereto and retirement benefits) payable to Mr. Rajpradeep Mahavirprasad Agrawal during his tenure to the extent permitted under Section 197 read with Schedule V of the Act and other applicable provisions, if any, of the Act, without being required to seek any further consent or approval of the member(s) of the Company or otherwise to the end intent that they shall be deemed to have given their approval thereto expressly by the authority of this resolution. RESOLVED FURTHER THAT notwithstanding anything to the contrary contained herein above or in the terms and conditions of his appointment, where in any financial year, during the tenure of Mr. Rajpradeep Mahavirprasad Agrawal as WTD of the Company, the Company has no profits or its profits are inadequate, Mr. Rajpradeep Mahavirprasad Agrawal will be paid, the current remuneration (including fixed salary, incentives & increments thereto and retirement benefits) as minimum remuneration. RESOLVED FURTHER THAT the Board be and is hereby authorised to take such steps as may be necessary, to give effect to the above resolution including agreeing to such amendment(s) / modification(s) in the aforesaid clauses as may be required by any authority or as may be deemed fit by the Board.” Date: 07.08.2026 By order of the Board Place: B 208, Ramji House, 30 Jambulwadi, For Arnold Holdings Limited JSS Road, Mumbai– 400002 Ph. No.: 022-22016640 Sd/- Email: arnoldholding9@gmail.com Raji Jaikumar Panicker Website: www.arnoldholdings.in Company Secretary & Compliance Officer Notes: 1. A Statement pursuant to Section 102(1) of the Companies Act, 2013 (“the Act”) and Regulation 36 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), relating to the Special Business to be transacted at the Annual General Meeting (“Meeting”) is annexed hereto. 2. Various Ministry of Corporate Affairs (“MCA”) circulars, Securities and Exchange Board of India (“SEBI”) circulars and Secretarial Standard on General [Showing first 8,000 characters — download PDF for full document]