Publication of Voting Results in the newspaper

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 31, 2026 The Manager— Listing Compliance Department BSE Limited P.).Towers, Dalal Street, Mumbai — 400001 Ref : Scrip Code — 538556/Scrip Id: ARMAN Sub: Newspaper Advertisement regarding Voting Results of 44™" Annual General Meeting (“AGM”) Dear Sir/ Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs and SEB1 Circular No. SEBI/ HO/ CFD/ CFDPoD- 2/P/ CIR/ 2024/ 133 dated October 3, 2024, copies of the newspaper advertisement published in "Free Press Guijarat” in English and in "Lokmitra” Gujarati language on 29th August, 2026. The same is also available on website of the Company at www.armanholdings.in You are requested to take the above on record. Thanking you, Yours faithfully, For Arman Holdings Limited DRISHTI gfig;\wgnm by DRISHT! SINGHAL Ev;;g}gpzfiosn 202525 Drishti Singhal Company Secretary Encl: a/a 29-08-2026 Saturday Qisf@xn, LOKMITRA Ao gl v eaad2t tu el digsirl AAYA GHL OUHAL Aldr 2§53 s vud AUl gd ‘uaH (3 yrasd [Quilaq sy wolldella viga asacus wda- wslas sl yausia dld (et bunsl w8 [Rstargel Aagi? 21 dlou wolgslr Qouwa sl al ou €, vigdin uslas s 2101 [Argd uoleeiq 20w Al Ul A 528 : Apuwasl SRR 21il Wil opstal A Adim dsd oietidll 9. FodlHl 518 o Beulert d2dld oled afl 9. ApRActel 2 VLl UARlY Y [reardl o (Baxily sl edl. e Bgdia AL VLA ALl ¥ Usd og{ltell 2035 s16f aaael Hide syl vieid il Hetlsid e ol (Bad wgles 50 2191 [ el A2l el @l asuld e Ulsd, Bedlert 2lpiy af 8. ol 24 oL vl aulls el Arautesl »u 2addwl 219 ed. 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AAActL V-3l wad Baildl yads [auias voL 034 6. sigy ol 3 laud g well Heayel dss 4w edl. desll Hidasl g sisy Arauld ol sy el Bl Apuwasla adel ual wouni [Qenefl=i 244 ueL odl Adl. AR Glesul uwd Holl Al SaRie lAFER50 vt o ueulad 2y tasdw-ll GuRalaxl Aol A4 sl sEL od 35, Rast 08 sul dloneain aoney ed 3 uugles vidlai u2d dal Aesl2 upd Ho{l 4l ed. el M sl 08 A8 208 UL UAIL ALl dal m- e Wl AR, gkl =0| ARMAN HOLDINGS LIMITED Helgeildl -l azesrd dAoissl 9 Ul oSl oyls sl oar’, ‘udedl @ i CIN : L65993GJ1982PLC082961 BaildloiiAl wilRs, HnlRs, eeuell ay [eldl d 8 » paddl ear Hl uiurid Registered Office : Office No.106, Sanskruti AC Market, Parvat Godadara BRTS Road, ollas, AHPss 207 22l [lrea gladl sieulws ogendfl Aviendl . Parvat Patia, Surat - 391050. Tel : 9586006569 Email ID : armanholdingsitd@gmail.com, [As1 Ao w1 “i2 wwlesls ollollnl 12 et H-l GA S el 2 uaH Baldl Yads Website : www.armanholdings.in ot uad (Bl Yadsd Ll AHA Ui [issiRaL % (Balldloil 2 dueit it Resultosf E-Voting [l sl 209 ed. Blsal 9Ll B e d el HE vcdd GuAldfl 2 AP du mr is nu ia sn tt r atto i ont )h e R up lr eo sv ,i s 2i 0o 1n 4s ao nf d s e inc t ai co cn o r1 d0 a8 n co ef wt ih te h RC eo gm up la an tii oe ns 4A 4c t o, f S2 E0 B1 I3 (r Le Oa Dd R )w i Rt eh g uC lo am tp ioa nn i 2e 0s 15 ,( M ta hen a cg oe mm pe an nt y a hn ad s oaule gl A [aotad SETIES 530 GELERUZU B, conducted the process of electronic voting (E-voting) on all the four resolutions stated in the Notice dated 24th July 2026. The company has offered E-voting facility through CDSL to all the members of the company as on the Record tasdwyl GuRadl Aoliadl ddenalladtell dx-l oasl il Arauoel GuRad Date 19/8/2026 to cast their vote electronically during the E-voting period 21/8/2026 to 25/8/2026. Mrs. Binu H Singh, 561 %, eRdld gl wiell- [CECEIRARN A Hd-fUdr 2e Practicing Company Secretary has been appointed as the Scrutinizer and the E-voting results, as per her Report dated 27/8/2026 are as follows: wnuell o ae AR gl Axe dloy Hofeald i [EEEEREEIPE RN Particulars of the Resolution No of Votes| No of Total Valid Votes in Favour Votes in Against e dsdr s34 ouos A 2dlg, dl o s wau Ul i [z o ~Adl e G2 all-oR Bl vil Hiledl 2l edl. polled Rejected | Votes Nos % Nos % get’ olriaal{l uiuRl 2L 6. 2 sl Wl e asa A1 Al 56 AseU 5L 2Ll sy AEH AAH sRAddL Ordinary Resolution No.1 2970094 Vote Ns I C 2970094 2970092 99.99% H 0% [aen =l o wy [uaw § % il A1 agHi GRA 3, (el spiald s ed. 2agdoal eudidl digsi-l ruuiadlal weuef ed 3, To receive, consider, adopt the Audited Financial ~ Statements ENCE IR IERAI RDI E XY BlAAHE PR AVALR 2L 55Ul w9l dlorar sux-l wals o Alotefl Al qasdL ait 9. alongwith Report of Board of WA D, (ets 3 Hid-Mdl sel sss 2341 Bioll, Breawr sdsez sl AL B840 ABL [Asm AL ALl 2z all e el MDi ar re cc ht o 3r 1s , 2fo 0r 2 6 the year ended 215 uvaHi olllas Yl Al uig idi-fudl 24 AAdriel desldl, [Breal [R5 sl ole addl ua oL 215 AL SLUELS1RS 8. oL Ordinary Resolution No.2 2970094 NIL 2970094 2570092 59.99% 2 0% To re-appoint Mrs. Priyadarshani un gliaid oled suesl, [rasafl il 516 (g 2l i[Esidl 5l didia s, Preal Rzl (Rias de Armossil B YHaAL B slag Babel (DIN 06941999) as Non- wustz, ulewdr - lell. HIBRL HIA G4en WA 8. ulela wlaes ol sauly 208 loneu sil edl. et dudl elsaieal Executive and Non- Independent Director of the Company Hidddid »nA8 524 3 % SLueL e 21 dl de gguladl HsaelL, Usls w2l sqeus sl wals o vid a4l willRs ol duy Ordinary Resolution No.3 2970094 NIL 2970094 2970092 99.99% 2 0% Heped aetHl Wil B glel oled Widl-[idL 3 [as s 5353, Adlddl S adell AR dladal doL Aol Al vailid A 4 Ratfy the appointment appointment of Mr. Ravi Jitendra A Fronauudl sél 2dl Ao, A5l 22dlellall, €lRelRl, RIERIE RIEAERIE) ROV DHHL S sl Modi (DIN: 10932249) as an Independent and Non-Executive aAduirt AHAAL UssL i3 od dlsidl daell oy Wl uydled ula, ol [@enel>i, Basae, »{3L suc-l wa Hald Director as an Ordinary Bl usd 52l dxdl G %, Habellaii-l B3 sudl A . [ReneiRdl uRar-l sids3l, Haluil dxy Aol AwLd dlateid Wi AR R Resolution For Arman Holdings Limited Hidl 3L ouas Faidl 9, Hiot g el diser, oL 6Uasl i MUl dlouedid i wena 531 oirilald) dlaig GRE Al 2 Sd/- = 2] Hidiel eaistedl SR, wdae i zal aled L Avni oyl diorefl el wRllzs duy HIREL HUrAlAdL U MR Yl Place: Surat Drishti Singhal yef adl -l [BeilRiazan Adl Al e 53 e2s ot GulRad @ el Hilds s1ael >0 [eqd el Date: 27-08-2026 Company Secretary 202U HAALTFS 2A1(F2 28 floio wartoAl 42+ Hie) i yeusia 54 Lo ofl. viHeldle 2R AL ot el 2 2RS LaleL dUe sl Wictlled silald 54 ed. A48 eurdly Slaud sl uldy UYELUL WA GRdAL FLeiee sul. uardolal dud Pai-l Rlea GuRalad (IFS)-l 202y G 20Baa2 Hogoyd 52 Bllald 55 ed. old [Showing first 8,000 characters — download PDF for full document]