Arman Holdings has accepted the resignation of Drishti Singhal from her roles as Company Secretary and Compliance Officer. The cessation of her tenure will take effect from the close of business hours on October 31, 2026.

Singhal tendered her resignation via a letter dated October 1, 2026. She cited pre-occupation with other professional commitments as the sole reason for stepping down. In her formal communication to the Board, she confirmed that there were no material reasons for her departure other than those stated in the resignation letter.

Regulatory disclosures

The company filed this intimation with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This filing complies with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, which mandates specific disclosures for changes in Key Managerial Personnel.

The resignation letter also requested the Board to relieve her from duties and file the requisite forms with the Registrar of Companies. Singhal expressed gratitude to the Board for the support and opportunity provided during her association with the company.

Details of cessation

The disclosure notes that brief profile details and relationship information between directors are not applicable in this context. The company has not yet announced a replacement for the vacant position.

Arman Holdings Limited saw a reduction in promoter holding following the disposal of 77,145 equity shares by Deepak Kumar Babel and Persons Acting in Concert (PACs) on September 22, 2026. The transaction, executed through the open market, resulted in a decrease of 1.48% in the group's total shareholding.

The disclosure was filed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The selling entities included Deepak Kumar Babel, Manasvini Trading Private Ltd, Sangeeta S Jain, Amit Kumar Kanther Jain, Rajesh Tater, and Priyadarshani Deepak Babel. All entities are part of the Promoter/Promoter group.

Transaction Details

The sale involved two primary contributors within the promoter group. Manasvini Trading Private Ltd sold the majority of the shares, while Sangeeta S Jain contributed the remainder. Other PAC members did not participate in this specific disposal.

Post-Transaction Holding Structure

Following the sale, the aggregate holding of the promoter group and its PACs stood at 899,350 shares, representing 17.26% of the company's total voting capital. The pre-transaction holding was 976,495 shares or 18.74%.

The equity share capital of Arman Holdings remained unchanged at ₹5,21,05,000, comprising 52,10,500 equity shares with a face value of ₹10 each.