Intimation of Book closure, Record date and E-voting period for the 34th Annual General meeting of the company

Arfin India Limited August 19, 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: Intimation of Book Closure, Record Date and E-Voting period for the 34th Annual General Meeting of the Company Reference: Section 91 of the Companies Act, 2013, Rules framed thereunder and Regulation 30 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir I Madam, Please be informed that the 34th Annual General Meeting (AGM) of the Company will be held on Saturday, September 19, 2026 at 12:00 p.m. (IST) through Video Conferencing I Other Audio Visual means (VC/OAV M), we would like to inform you that the Share Transfer Books, Register of Members and Register of Beneficial Owners will remain closed as per the following schedule: Cut Off Date: Saturday, September 12, 2026 Book Closure Date: Sunday, September l3, 2026 to Saturday, September 19, 2026 (both days inclusive) Purpose: For the Purpose of 34th Annual General Meeting of the Company Remote E-voting Period: From Wednesday, September 16, 2026 (9:00 am IST) To Friday, September 18, 2026 (5:00 pm IST) Kindly note that Notice of AGM along with Annual Report shall be dispatched to the members in due course of time in the prescribed mode of dispatch in compliance with the applicable provisions of the Act, Relevant Circulars and Listing Regulations. Kindly take the same on your record. Thanking you, For Arfin India Limited Natanya Kasaudhan CS & Compliance Officer Mem. No.: A75915 Regis~ered & Corporate Office : Plant I Factory : Plot No. 117, Ravi Industrial Estate, Plot No. 118/1,2,3,4 & 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