ARMANFIN2026-09-05ARMANFIN2026-09-052026-09-05ResolutionOrAgendaDomain1ARMANFIN2026-09-05ResolutionOrAgendaDomain1ARMANFIN2026-09-052026-09-05ResolutionOrAgendaDomain2ARMANFIN2026-09-05ResolutionOrAgendaDomain2ARMANFIN2026-09-052026-09-05ResolutionOrAgendaDomain3ARMANFIN2026-09-05ResolutionOrAgendaDomain3xbrli:pureARMANFINArman Financial Services LimitedNew2026-09-0512:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)34MONDAY2026-08-2812:00:00AHMEDABAD3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and reports of the Board of Directors and Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Consolidated Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and reports of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Aalok Jayendra Patel (DIN: 02482747) as Director who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Aalok Jayendra Patel024827472026-02-122031-02-11