Submission of Scrutinizer Report for 43rd AGM e-voting

Arman Holdings Limited held its 43rd Annual General Meeting on September 27, 2025, via video conferencing. Four resolutions were put to vote through remote e-voting and at the meeting, and all four were passed unanimously with 100% votes in favour. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) reappointment of Mrs. Priyadarshani Babel (DIN 06941999) as director retiring by rotation, (3) ratification of Mr. Deepak Kumar Babel (DIN 05200110) as Managing Director, and (4) appointment of a Secretarial Auditor for a period of five years. Shareholder participation was modest, with about 45.27% of total shares polled (23,58,575 out of 52,10,500 shares); 120 shareholders attended via VC out of 1,908 total shareholders. CS Binu H Singh served as scrutinizer.