Arman Financial Services Ltd

AGM details

• AGM held on 28 September 2026 via VC/OAVM; proceedings ran 12:00 to 12:41.

Resolutions put to vote

• Item 1: Adopt standalone financial statements and reports; passed.
• Item 2: Appoint auditors and fix remuneration; passed.
• Item 3: Re-appoint Aalok Jayendra Patel as director, retiring by rotation; passed.

Voting results

• Item 1: ~99.999% in favour; ~0.001% against; passed.
• Item 2: ~99.999% in favour; ~0.001% against; passed.
• Item 3: 99.71% in favour; 0.29% against; passed.

Dividend

• No dividend proposed or declared.

Director changes

• Aalok Jayendra Patel reappointed as director, retiring by rotation.

Auditor appointments

• Auditors reappointed; remuneration details not disclosed.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• Only ordinary business resolutions; no special approvals noted.

AGM Details

• 34th AGM held on 28 September 2026 at 12:00 IST via VC/OAVM.
• AGM commenced 12:00 pm and concluded 12:41 pm.
• Mode: VC/OAVM.

Resolutions put to vote

• Ordinary: adoption of standalone financial statements for year ended 31 March 2026.
• Ordinary: adoption of consolidated financial statements for year ended 31 March 2026.
• Ordinary: re-appointment of director retiring by rotation (Aalok Patel).
• Voting method: remote e-voting and e-voting at AGM.

Procedural / Scrutinizer

• Scrutinizer appointed: Gautam Virsadiya, Practicing Company Secretary.
• Scrutinizer's report and voting results will be submitted to exchanges and posted on the company website.

Arman Financial Services Limited — Trading window closed from Oct 01, 2026; reopens 48 hours after submission of unaudited financial results for the quarter & half year ended Sep 30, 2026

Reconstitution of Board Committees

• Effective September 25, 2026, board committees reconstituted.
• Stakeholders Relationship Committee: Alok Prasad as Chair; Yash Shah and Aalok Patel as members.
• Risk Management Committee: Alok Prasad Chair; Aalok Patel and Moorthy Govindrajan as members.
• Corporate Social Responsibility Committee: Pinakin Shah Chair; Geeta Solanki and Aalok Patel as members.
• Asset Liability Management Committee: Aalok Patel Chair; Vivek Modi and Moorthy Govindrajan as members.
• Finance & Investment Committee: Aalok Patel Chair; Vivek Modi and Atul Patel as members.
• Share Transfer Committee: Aalok Patel Chair; Rita Patel as Member.

Interest payment details (NCD ISIN INE109C07147)

• ISIN INE109C07147; issue size ₹125,00,00,000; frequency: Quarterly.
• Interest due on due date: ₹3,43,42,500; actual payment: ₹3,43,42,500.
• Record date: 10/09/2026; due date: 25/09/2026; payment date: 25/09/2026.
• Last interest payment: 25/06/2026.
• Actual payment date: 25/09/2026.
• Reason for non-payment/delay: N.A.

Meeting Details

• Date and time: 29 September 2026, 1:00 pm onwards.
• Nature of meeting: Group meeting.
• Organised by: Arihant Capital Conference.
• Place: Virtual.

Participants

• Attendees: Company officials participating in the investor conference.
• Key company role: Company Secretary & Chief Compliance Officer.

Purpose

• Purpose: Investor conference interaction based on publicly available information.

Additional Notes

• Schedule subject to change.
• No UPSI will be discussed.

ESOP Allotment Details

• Board circular dated September 15, 2026 allotted 400 equity shares under ESOP 2016.
• Nomination & Remuneration Committee circular dated September 15, 2026 allotted 31,171 equity shares under ESOP 2023.
• Shares rank pari passu with existing equity shares; no shares allotted to Directors.
• Post allotment share capital stands at 1,05,46,332 equity shares of Rs 10 each.

NCD Interest Payment

• Interest payment for ISIN INE109C07121 was made on 03/09/2026 for ₹2,14,56,000.
• Due date for interest payment was 05/09/2026.
• Interest payment record date was 21/08/2026.
• Issue size ₹75,00,00,000.
• Frequency is quarterly.
• Last interest payment date was 05/06/2026.
• Reason for non-payment/delay: N.A.

Interest payment – INE109C07105

• ISIN INE109C07105; issue size ₹40 crore.
• Interest amount due ₹26,38,600; frequency monthly.
• Record date 21/08/2026; due date 05/09/2026.
• Actual payment date 03/09/2026; amount paid ₹26,38,600.
• Date of last interest payment 05/08/2026.
• Reason for non-payment/delay: N.A.

Redemption – INE109C07105

• ISIN INE109C07105; redemption type: partial.
• Partial redemption: 8.33% of face value; ₹3,33,32,000 total.
• Date due for redemption: 05/09/2026; actual redemption date: 03/09/2026.
• Amount redeemed ₹3,33,32,000; outstanding after redemption ₹23,33,40,000.
• Reason for redemption: Part Repayment.
• Due date for redemption/maturity: 05/09/2026.