The board meeting is scheduled for Friday, 7th August, 2026 at 1:00 PM at the company's registered office located at B 208, Ramji House, 30 Jambulwadi, JSS Road, Mumbai-400002.

The primary agenda item for the meeting is to consider and approve the Standalone unaudited Financial Results for the quarter ended on 30th June 2026. The board will also review the Limited Review Report on these financial results.

The disclosure was made to BSE Limited and bears the company's CIN No. L65993MH1981PLC282783 and ISIN INE185K01036.

The communication was digitally signed by Raji Jaikumar Panicker, who holds the position of Company Secretary & Compliance Officer for Arnold Holdings Limited. The signing timestamp was recorded as 2026.07.30 15:07:13 +05'30' from Mumbai.