Adoption of Unaudited Financial Results and Appoitment of Independent Director

Arman Holdings' board, meeting on November 4, 2025, approved unaudited financial results for Q2 and H1 FY26 ended September 30, 2025. Total revenue for Q2 stood at Rs 35.20 lakhs versus Rs 32.58 lakhs in Q1 FY26, with profit after tax of Rs 0.52 lakhs and EPS of Rs 0.01. H1 FY26 revenue was Rs 67.78 lakhs compared to Rs 0 in the same period last year, though full FY25 revenue was much higher at Rs 366.88 lakhs. The board also accepted the completion of Mr Pradeepkumar Jain's tenure as Independent Director and appointed Mr Anilkumar Mohanraj Marlecha and Mr Neel Sanjaykumar Singapuri as new Independent Directors, along with reconstituting the Audit, Nomination & Remuneration, and Stakeholders committees. The statutory auditor (HRJ & Associates) issued an unmodified review report but flagged that investments were not revalued at fair market value due to unavailability of investee companies' audited financials.