Arman Financial Services Limited has submitted a certificate under Regulation 57 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming the payment of interest to debenture holders. The certificate, dated April 29, 2026, was addressed to BSE Limited and includes detailed information about the interest payment made by the company.

Interest Payment Details

The company has successfully paid interest amounting to ₹3,49,82,500 to debenture holders. The payment was made on the due date of April 29, 2026, with the interest payment record date set as April 14, 2026. There were no delays in the payment, and the company has confirmed that the full interest amount due was paid on schedule.

Debenture Issue Information

The interest payment pertains to debentures with ISIN INE109C07139. The key details of the debenture issue are as follows:

Compliance and Certification

The certificate was submitted pursuant to Regulation 57 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Chapter XIV of SEBI Master Circular bearing reference no. SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025. The document was digitally signed by Uttambhai Narayanbhai Patel, Company Secretary of Arman Financial Services Limited, on April 29, 2026. Copies of the certificate were also circulated to Acuité Ratings & Research Limited and Vardhman Trusteeship Private Limited.

Arman Financial Services Limited has officially filed its postal ballot results with stock exchanges, confirming overwhelming shareholder support of 99.59% for key leadership restructuring initiatives. The company submitted the voting results and scrutinizer's report to BSE and NSE on April 10, 2026, following the conclusion of the remote e-voting process.

Regulatory Filing and Compliance

The company filed the postal ballot results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to both BSE Limited (Script Code: 531179) and National Stock Exchange of India Limited (Symbol: ARMANFIN) by Company Secretary Uttam Patel.

Postal Ballot Process Details

The postal ballot was conducted entirely through remote e-voting facilitated by National Securities Depository Limited (NSDL). The voting process commenced at 9:00 AM on March 12, 2026, and concluded at 5:00 PM on April 10, 2026. A total of 35,049 shareholders were on record as of the cut-off date of March 6, 2026.

Leadership Restructuring Resolutions

Two special resolutions were approved by shareholders, both focusing on executive re-designations within the company's leadership structure:

• Resolution 1: Re-designation of Mr. Jayendrabhai Bhailalbhai Patel (DIN: 00011814) from Vice Chairman & Managing Director to Whole-time Director for a five-year term
• Resolution 2: Re-designation of Mr. Aalok Jayendra Patel (DIN: 02482747) from Joint Managing Director to Vice Chairman & Managing Director for a five-year term

Comprehensive Voting Results

Both resolutions received identical overwhelming support with 99.59% approval rates. The detailed voting breakdown shows strong participation across all shareholder categories, with 89 members representing 4,066,457 shares participating in the voting process.

Scrutinizer's Validation and Report

Gautam Virsadiya of GKV & Associates, appointed as scrutinizer by the Board of Directors on February 12, 2026, conducted the postal ballot process and submitted the official scrutinizer's report. The scrutinizer confirmed that both resolutions were duly passed as special resolutions in accordance with Section 114 of the Companies Act, 2013.

The scrutinizer's report detailed that 83 members voted in favour representing 4,049,695 shares (99.59%), while 6 members voted against representing 16,762 shares (0.41%). The voting rights were proportionate to shareholders' equity stake as of the cut-off date, and no invalid votes were recorded.

Regulatory Framework Compliance

The postal ballot process was conducted in full compliance with multiple regulatory frameworks including Section 110 and 108 of the Companies Act, 2013, SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and relevant MCA circulars. The complete voting results and scrutinizer's report have been made available on the company's website at www.armanindia.com for stakeholder reference.