Submission of Scrutinizer Report for E-voting for 44th AGM

Arman Holdings Limited CIN : L65993GJ1982PLC082961 Registered Office : Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat — 391050. Tel : 9586006569. Email ID : armanholdingsltd@gmail.com. ~ Website : www.armanholdings.in August 27, 2026 The Mana— Cgorpeorarte Relationship Department BSE Limited P.).Towers, Dalal Street, Mumbai — 400001 Sub: Result of voting at 44™ Annual General Meeting for FY 2025-26 Scrip Code : 538556 /Scrip 1d: ARMAN Dear Sir/Madam, We would like to inform you that the 44" Annual General Meeting of the members of the Company was held on Wednesday, August 26, 2026 at 10:00 A.M (Indian Standard Time (“IST”) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Company provided remote e-voting facility in respect of the items of business placed before the members as well as the members, who did not cast their vote through remote e-voting, were also provided an opportunity to vote at the meeting through VC/OVAM. The Board of Directors of the Company had appointed Ms. Binus H Singh (M.No. 32440) of M/s Binu Singh, Practicing Company Secretary (FRN: 13806) as Scrutinizer to scrutinize the remote e-voting and voting through VC/OVAM at the said annual general meeting in a fair and transparent manner and report thereon to the Chairman for the meeting. We wish to inform you that the Chairman has today declared the result of voting at the aforesaid annual general meeting based on the consolidated report of voting submitted by the scrutinizer. Pursuant to Rule 20 (4) (xvi) of the Companies (Management of Administration) Rules 2014, enclosed please find the result of the said voting declared by the Chairman along with the report of the scrutinizer. Thanking you, Your’s Faithfully For Arman Holdings Limited DRISHTISINGHAL 5 - Drishti Singhal Company Secretary Encl :as above Arman Holdings Limited CIN : L65993GJ1982PLC082961 Registered Office : Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat — 391050. Tel : 9586006569. Email ID : armanholdingsltd@gmail.com. ~ Website : www.armanholdings.in RESULT OF VOTING ON THE BUSINESS TRANSACTED AT THE 44" ANNUAL GENERAL MEETING OG ARMAN HOLDINGS LIMITED (“COMPANY”) HELD ON 26-08-2026 AT 10.00 AM THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”). The 44™ Annual General Meeting of the members of the Company was held on Wednesday, August 26, 2026 at 10:00 A.M (Indian Standard Time (“IST”) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) pursuant to notice dated July 24, 2026 ("Notice") issued to the members of the Company As per the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 read with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company provided remote e-voting facility in respect of all the businesses/proposed resolutions set out in the Notice. The remote e-voting commenced on Friday, the 21st August, 2026 (09.00 am) till Tuesday, the 25th August, 2026 at (5.00 P.M.). In view of the continuing restrictions on the movement of people at several places in the country, the Ministry of Corporate Affairs (MCA), vide its General Circular 03/2025 dated September 22, 2025 and Circular No. SEBI/ HO/ CFD/ CFDPoD-2/P/ CIR/ 2024/ 133 dated October 3, 2024 issued by Securities and Exchange Board of India (SEBI), has allowed the Companies to conduct the AGM through Video Conferencing (VC) or Other Audio Visual Means (OAVM) for FY 2025-26 till December 31, 2026. In accordance with, the said circulars of MCA, SEBI and applicable provisions of the Companies Act, 2013 (“Act”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the 44™h AGM of the Company shall be conducted through VC/ OAVM. The National Securities Depository Services Limited (“NSDL”) will be providing facility for voting through remote e-voting, for participation in the AGM through VC/ OAVM facility and e-voting during the AGM. The procedure for participating in the meeting through VC / OAVM is explained in Notice of AGM. At the annual general meeting, the members who did not vote through remote e-voting were provided an opportunity to vote, on all the businesses/resolutions set out in the Notice, through VC / OAVM facility. The Board of Directors had appointed Ms. Binu H Singh (M.No. 32440) of M/s Binu Singh, Practicing Company Secretary (FRN:13806) ("the said Scrutinizer"), to scrutinize the remote e-voting and voting at the annual general meeting in a fair and transparent manner. The said Scrutinizer has submitted consolidated Scrutinizer's report dated August 27, 2026 to the Chairman of the meeting. Based on the report of the said Scrutinizer referred above on the outcome of remote e-voting/ physical voting, the combined result of the above referred voting is as under: DECALARATION IN ACCORDANCE WITH REGULATION 44 OF THE SEBI (LODR) REGULATIONS 2015 FOR THE BUSINESS TRANSACTED BY THE COMPANY THROUGH THE FACILITY OF E-VOTING/ POLLED FORM ARE FURNISHED BELOW: DATE OF AGM : 26 AUGUST 2026 TOTAL NUMBERS OF SHAREHOLDERS 11107 TOTAL NUMBER OF SHAREHOLDERS PRESENT IN THE - NOT APPLICABLE MEETING EITHER IN PERSON OR PROXY PROMOTERS GROUP - NOT APPLICABLE PUBLIC - NOT APPLICABLE TOTAL NUMBEORF SHAREHOLDERS ATTENDED IN 119 THE MEETING THROUGH VIDEO CONFERENCING /OTHER AUDIO VISUAL MEANS PROMOTERS GROUP 05 PUBLIC 114 Arman Holdings Limited CIN : L65993GJ1982PLC082961 Registered Office : Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat — 391050. Tel : 9586006569. Email ID : armanholdingsltd@gmail.com. Website : www.armanholdings.in VOTING DETAILS Agenda- wise disclosure Resolution No. 1 Resolution Required: (Ordinary/Special) | Ordinary Resolution To receive, consider and adopt the audited Financial Statements of the Company for the financial year ended as on 31st March, 2026 and Reports of the Board of Directors and Auditors thereon Whether promoter/promoter group are | No interested in the agenda / resolution? Category Mode of | No. of Shares No. of % of Votes [No. of votes —| No. of votes-| % of votesin | % of Votes Voting held valid Polled on in favour against |favour onvotes| against on votes outstanding polled votes polled polled shares (1) (2 |BER/ N (4) (5) |(6)=la)/(2N*1 | (7)=((5)/(2)* 00 00 100 Promoter E-Voting 1137350 100.00 1137350 0 100.00 0 pnd Poll 1137350 NA. N.A. NA. NA. N.A. NA. Promoter postal Ballot NA. NA. NA. NA. NA. NA. proup Total 1137350 | 1137350 | 100.00 1137350 0 100.00 0 Public- E-Voting N.A. N.A. N.A. N.A. N.A. N.A. N.A. Institutions Poll N.A. N.A. N.A. N.A. N.A. N.A. N.A. Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total N.A. N.A. N.A. N.A. N.A. N.A. N.A. Public- Non E-Voting 1839744 45.17 1839742 2 100.00 0.00 Institutions Poll 4073150 N.A. N.A. N.A. N.A. N.A. N.A. Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. Total 4073150 1839744 45.17 1839742 2 100.00 0.00 Total 5210500 2963094 57.00 2963092 2 100.00 0.00 Invalid Votes: Nil Result: The resolution is passed unanimously. Resolution No. 2 Resolution Required: To appoint a director in place of Mrs. Priyadarshani Babel (DIN 06941999), who (Ordinary/Special) retires by rotation and, being eligible, offers herself for reappointment. Whether promoter/promoter group | Yes are interested in the agenda/ resolution? Category Mode of No. of No. of % of Votes No. of No. of % of votesin | % of Votes Voting Shares valid Polled on votes —in votes- favour on against on held votes outstanding | favour against votes polled votes polled shares polled Arman Holdings Limited CIN : L65993GJ1982PLC082961 Registered Office : Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road, Parvat Patia, Surat — 391050. Tel : 9586006569. Email ID : armanholdingsltd@gmail.com. ~ Website : www.armanholdings.in (1) (2) (B3)=12)/0 | (4) (5) (6)=1(4)/20* | (7)=1(5)/(2) *100 100 1*100 Promoter | E-Voting 1101200 96. [Showing first 8,000 characters — download PDF for full document]