Arman Financial Services Board Meeting on August 12

The primary agenda items for the board meeting include:

• Consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026
• Any other business with the permission of the chair

The company confirms that the trading window for dealing in the securities of the Company by Designated Persons and their immediate relatives remains closed as per the earlier intimation dated June 26, 2026. The trading window closure period is from July 01, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. This closure is in compliance with the Company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure.

The disclosure is signed by Uttam Patel, Company Secretary & Chief Compliance Officer, on August 06, 2026.