Company Disclosure: Management Changes

Scrip ID: ARMAN

Appointment of Company Secretary and Compliance Officer

The Board of Directors of Arman Holdings Limited at their meeting held on October 31, 2026 appointed Mrs. Rimjhim as Company Secretary and Compliance Officer of the company effective from November 1, 2026. This appointment was made pursuant to Regulation 6 of SEBI (LODR) Regulations, 2015.

Mrs. Rimjhim replaces Mrs. Drishti Singhal who resigned as Company Secretary and Compliance Officer effective from the closing of working hours on October 31, 2026.

Contact Details of New Company Secretary:

Mrs. Rimjhim

Company Secretary and Compliance Officer

Arman Holdings Limited

Office No. 106, Sanskruti AC Market, Parvat Godadara BRTS Road

Parvat Patia, Surat - 391050

Email ID: armanholdingsltd@gmail.com

Tel: 9586006569

Designation of Key Managerial Personnel

| Name | Designation | Contact Details |

| Mrs. Nickiben Karsanbhai Nandaniya | Managing Director | mfo@armanholdings.m |

| Mr. Ayush Jain | Chief Financial Officer (CFO) | investors@armanholdings.in |

| Mrs. Rimjhim | Company Secretary Cum Compliance Officer (CS) | armanholdingsltd@gmail.com |

Regulatory References: SEBI (LODR) Regulations, 2015 - Regulation 6 and Regulation 30(5)