Copy of Newspaper Publication

Registered Office: 502-503, SAKAR III, OPP. OLD HIGH COURT, OFF ASHRAM ROAD, AHMEDABAD-380014, GUJARAT, INDIA PH.: +91-79-40507000, 27541989 E-mail: finance@armanindia.com CIN: L55910GJ1992PLC018623 August 26, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoi Tower, “Exchange Plaza” C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai–400001 Bandra, Mumbai- 400051 SCRIPT CODE: 531179 SYMBOL: ARMANFIN Dear Sir, Sub.: Newspaper advertisement with respect to 34th Annual General Meeting and E-voting Procedure. Please find enclosed herewith the copies of Newspaper published in Indian Express (English) and Financial Express (Gujarati) on August 26, 2026 with respect to 34th Annual General Meeting and E-Voting Procedure. Kindly take it on your record. Thanking you, Yours Faithfully, For, Arman Financial Services Limited Uttam Patel Company Secretary & Chief Compliance Officer Encl.: As above TheIndIanexpress Wednesday,augusT26,2026 11 ''IMPORTANT'' TENDERNOTICENO.18OF2026-27 Road&BuildingDepartment,GovernmentofGujarat InthenameofGovernorofGujaratsatethebelowmentionedworkis Whilstcareistakenpriorto invitedbytheExecutiveEngineerValsad(R&B)DivisionValsad.JillaSeva acceptanceofadvertising SadanNo.2,1stFloorPin.codeNo.396001.Phone-(02632)244128 copy,itisnotpossibletoverify invitesbyE-Tendering.Detailsoftenderscanbeviewedonwebsite https://www.rnb.nprocure.com. its contents. The Indian Sr. Nameofwork (1)Estimatecost Express(P)Limitedcannot No. (Rs.inlacs) beheldresponsibleforsuch 1 2 3 contents,norforanylossor 1 ConstructionofGovernmentgirlsHostel Rs.1088.41 atManekpor,ta-Umargam,Di-Valsad lakh damageincurredasaresultof AboveWorkcanbedownloadeduptoDtd.21/09/2026at18:00hrs&P.Q. transactionswithcompanies, will be opened next day if possible. Pre-bid meeting will be held associationsorindividuals Dtd.09/09/2026atSuratCircleoffice.Suratat12:00hrs. advertisinginitsnewspapers INF-VALSAD-330-2026 orPublications.Wetherefore recommendthatreaders makenecessaryinquiries beforesendinganymonies or entering into any agreementswithadvertisers orotherwiseactingonan advertisement in any mannerwhatsoever. CITIZEN SOLAR LIMITED (formerlyKnownasCitizenInfolineLimited) CINNO.L31100GJ1994PLC023561 RegisteredOffice::411,Sakar-IIEllisBridge,AshramRoad,Ahmedabad-380006Gujarat. Email:cs@citizensolar.com, • Website:www.citizensolar.com NOTICEFORAGM NOTICEOF32ndANNUALGENERALMEETING, E-VOTINGINFORMATIONANDBOOKCLOSURE Noticeisherebygiventhatthe32ndAnnualGeneralMeeting(AGM)ofthe membersofCitizenSolarLimitedwillbeheldonMonday,September21, 2026at12:00P.M.throughVideoConferencing(VC)/OtherAudioVisual Means(OAVM)totransactthebusinessassetforthintheNoticeoftheAGM. InaccordancewiththeapplicableprovisionsoftheCompaniesAct,2013and therulesmadethereunder,readwithMinistryofCorporateAffairs(MCA)and SEBIcirculars,theNoticeofAGMalongwiththeAnnualReportforFY2025- 26isbeingsentonlythroughelectronicmodetothosememberswhoseemail addressesareregisteredwiththeCompany/Depositories. TheNoticeofAGMandtheAnnualReport2025-26willalsobeavailableonthe Company'swebsiteatwww.citizensolar.com,andonthewebsiteofBSE Limited at www.bseindia.com and on the e-voting website www.evotingindia.com. Memberswhohavenotregisteredtheiremailaddressesorbankaccount detailsarerequestedtodosoattheearliest: • Forphysicalshareholding:Sendanemailtocs@citizensolar.com • Fordematholdings:UpdatewithyourrespectiveDepositoryParticipant TheCompanyhasengagedCentralDepositoryServices(India)Limited (CDSL)toprovideremotee-votingfacilityalsolinkofAGMmeetingwillbe sentshortlytoalltheShareholderswhoseEmailIDisregisteredwiththe CompanyforattendingAGMonline.Theremotee-votingfacilityshallbe availableduringthefollowingperiod: • Startofe-voting:Friday,September18,2026at09:00A.M.(IST) • Endofe-voting:Sunday,September20,2026at5:00P.M.(IST) Thecut-offdatefordeterminingtheeligibilitytovoteisSeptember14,2026. OnlythoseshareholderswhoarepresentattheAGMthroughVC/OAVMand havenotcasttheirvotesthroughremotee-votingshallbeeligibletovote duringtheAGM.VotescastduringtheAGMbymembersnotattendingthrough VC/OAVMwillbetreatedasinvalid.Foranyqueries,membersmaycontact: Email:cs@citizensolar.com/ahmedabad@in.mpms.mufg.com For,CitizenSolarLimited (FormerlyKnownasCitizenInfolineLimited) Sd/- Date:26thAugust,2026 AbhijitRoy Place:Ahmedabad CompanySecretary&ComplianceOfficer Ahmedabad કં.નં - L31100GJ1994PLC023561 Email: acc@infoline.com, Website: www.citizeninfoline.com www.citizensolar.com, BSE Limitedની વેબસાઇટ www.bseindia.com તથા ઈ-વો(cid:8)ટંગ ઈ-મેઈલ: cs@citizensolar.com / ahmedabad@in.mpms.mufg.com SSdd//--