Dispatch of Physical letter to shareholders

Arfin India Limited August 25, 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 - 40000 l Bandra -Kurla Complex, Bandra (E), Maharashtra, India. Mumbai - 400051 BSE Scrip Code: 539151 NSE Symbol: ARFIN Subject: Intimation of dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Depositories Dear Sir I Madam, Pursuant to Regulation 30 and 36(1)(b) of the Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of letter that has been sent to such shareholders, whose e-mail addresses are not registered with Company or Depositories, providing the web link to access the Annual Report of the Company for FY 2025-26 and the Notice of the ensuing 34th Annual General Meeting, to be held on September 19, 2026 through Video Conferencing I Other Audio-Visual Means. The Annual Report of the Company for the Financial Year 2025-2026 including the Notice of 34t1i AGM is also available on the website of the Company at www.arfin.co.in. We request you to take the same on your record. Yours faithfully, For Arfin India Limited Natanya Kasaudhan CS & Compliance Officer Mem. No.: A 75915 Encl.: As above 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 GIN No.: L65ggoGJ1992PLC017460 Arfin India Limited Dear Member, Date: 24/08/2026 Sub.: Notice of 34th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26 We are pleased to inform you 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/Other Audio-Visual Means (‘VC/OAVM’) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In compliance with Regulation 36(1)(b) of the Listing Regulations, we would like to inform you that the Notice of the AGM and complete Annual Report of the Company for Financial Year 2025-26 are available on the website of the Company at the below path: Notice of the 34th AGM http://arfin.co.in/investors/annual-reports Annual Report for F.Y. 2025-26 http://arfin.co.in/investors/annual-reports E-voting Details: Cut-off date Saturday, September 12, 2026 E-voting start date and time Wednesday, September 16, 2026 (9.00 a.m. IST) E-voting start date and time Friday, September 18, 2026 (5.00 p.m. IST) The Company encourages its Members to register or update their email IDs with the Depository Participants/Registrar to receive all communications electronically. Manner of registering/updating e-mail address and other KYC details: Members holding shares in Demat form are advised to register/update the particulars of their e-mail address, bank account, change of postal address and mobile number etc. with their respective DPs. The e-mail address registered with the DPs will be used for sending official communications from the Company. In case of any queries, Members may send an email to the Company’s Registrar and Transfer Agent (‘RTA’) at: MCS Share Transfer Agent Limited 201, 2nd Floor, Shatdal Complex, Ashram Road, Ahmedabad – 380009, Gujarat, India Tel. No.: 022 - 28516021 / 6022 / 46049717 Email:mcsstaahmd@gmail.com Website:www.mcsregistrars.com We sincerely appreciate your continued support and look forward to your cooperation in embracing our journey towards greater digitization and seamless communication. For Arfin India Limited Sd/- Mahendra R. Shah Chairman & Whole Time Director DIN: 00182746 Registered & Corporate Office: Plant/Factory: Plot No.117, Ravi Industrial Estate, Plot No.118/1,2,3,4 & 117/3,6,7, Ravi Industrial state B/h, Hotel Prestige, Billeshwarpura, Chhatral, B/h. Hotel Prestige, Billeshwarpura, Chhatral, Tal. -Kalol, Dist.-Gandhinagar-382729, Gujarat, India Tal. - Kalol, Dist. - Gandhinagar - 382729, Gujarat, India. Ph.: +91-2764-23261 Fax: +91-2764-232620 Ph.: +91 2764-232620 Email: Info@arfin.co.in Fax: +91 2764-232620 CIN No.: L65990GJ1992PLC017460