Arman Holdings Limited has finalized the schedule for its 44th Annual General Meeting (AGM) and approved key director appointments during its board meeting held on July 24, 2026. The Board fixed the book closure period from August 20 to August 26, 2026, with the AGM scheduled to take place on August 26, 2026, via Video Conferencing or Other Audio Visual Means. Shareholders must hold shares on the record date of August 19, 2026, to be eligible to vote.

The Board also ratified the appointment of Mr. Ravi Jitendra Modi as a Non-Executive Independent Director for a five-year term. Additionally, Mrs. Priyadarshani Babel was reappointed as a Non-Executive Director after retiring by rotation. The Board appointed Ms. Binu H Singh, a practicing Company Secretary, as the scrutinizer for e-voting at the upcoming AGM.

AGM and Voting Details

The meeting outcomes were submitted to BSE Limited in compliance with Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key dates for shareholders are outlined below:

The cut-off date for voting entitlements was fixed in accordance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014. The book closure dates were determined under Section 91 of the Companies Act, 2013.

Director Appointments

The Board took note of the compliance report and shareholding pattern for the quarter ended June 30, 2026, under Regulation 29 of the SEBI LODR Regulations, 2015. It then proceeded with director appointments:

• Ravi Jitendra Modi: Ratified as Non-Executive Independent Director for five years. He is a Chartered Accountant with expertise in accounting, audit, finance, and taxation. He currently serves on the boards of Bhatia Colour Chem Limited, Varvee Global Limited, and Barflex Polyfilms Limited. He resigned from Vertex Cotfab Limited on December 29, 2025.
• Priyadarshani Babel: Reappointed as Non-Executive Director. She holds a Master of Arts degree and has over 16 years of experience in marketing and administration. She is the wife of Managing Director Deepak Kumar Babel and holds 4,850 shares in the company.

Both directors receive a sitting fee of ₹4,000 per board or committee meeting. The Board confirmed that neither director is debarred by SEBI or any other authority from holding office.

Varigate Advisory Services (P) Ltd has reduced its shareholding in arman holdings following a disposal of equity shares conducted via the open market mechanism on July 9, 2026. The disclosure, filed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, outlines the changes in ownership structure for the target company.

The transaction involved the sale of 10,000 equity shares carrying voting rights. Prior to this disposal, Varigate Advisory Services (P) Ltd held 104,782 shares, which represented a 2.01% stake in the company. Sanjay Otawat, listed as a Person Acting in Concert (PAC), did not undertake any disposal transactions during this period.

Post-transaction, the holding of Varigate Advisory Services (P) Ltd stands at 94,782 shares. This revised quantity corresponds to a 1.81% share of the total paid-up equity share capital and 1.01% of the total diluted share/voting capital of the company. The total equity share capital of Arman Holdings Limited remains at Rs. 5,21,05,000, comprising 52,10,500 equity shares of Rs. 10 each.

The following table details the shareholding changes before and after the disposal:

The filing confirms that there were no changes in the holdings of warrants, convertible securities, or encumbered shares. The mode of acquisition was specifically the open market, and the date of the sale aligns with the receipt of intimation regarding the transaction.