ARMAN FINANCIAL SERVICES LTD.

Arman Financial Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all designated persons and their relatives starting from Wednesday, July 1, 2026. It will reopen 48 hours after the submission of the Un-Audited Financial Results for the quarter ended June 30, 2026, to the stock exchanges. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Arman Financial Services Ltd announced the appointment of Mr. Pushpendrakumar as Interim Head – Internal Audit and Senior Management Personnel, effective June 09, 2026. The company's Board of Directors also approved the reconstitution of key board committees, including the Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee, effective the same date. Mr. Pushpendrakumar brings over 16 years of experience in banking and NBFC sectors, with expertise in internal audit, risk management, and governance.

Arman Financial Services Limited reported strong financial results for Q4 and FY26. Consolidated Assets Under Management (AUM) reached an all-time high of ~₹2,728 Crore. Consolidated disbursements for FY26 grew 42% YoY to ~₹2,433 crore, with Q4FY26 seeing the highest ever quarterly disbursements of ~₹951 Crore, up 75% YoY. Profit After Tax (PAT) for Q4FY26 surged 221% sequentially to ₹41 Crore, while full-year PAT for FY26 increased 9% YoY to ₹57 Crore. The company maintained healthy asset quality with GNPA at 3.43% and NNPA at 0.93%, alongside a strong capital adequacy ratio of 27.86%. Collection efficiency stood at 96.9% in March 2026. Strategic changes like separating credit and recovery functions and strengthening risk protection contributed to improved portfolio performance.

Arman Financial Services Ltd reports no material deviations in the use of proceeds from Non-Convertible Securities (NCDs) for the quarter ended March 31, 2026. The proceeds were utilized for the purposes for which they were raised, as stated in the offer document. The company confirms compliance with Regulation 52(7) and 52(7A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Two tranches of NCDs, each raising ₹125.00 Cr via private placement, were fully utilized with no deviations.

Arman Financial Services Ltd. has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 27, 2026. Additionally, Mr. Uttam Patel was redesignated as Company Secretary & Chief Compliance Officer (CCO), while Mr. Ankit Laddha will continue as CCO of Namra Finance Limited, a wholly-owned subsidiary. The company also reviewed and updated its existing policies to align with regulatory requirements.

Arman Financial Services Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the redesignation of Mr. Uttam Patel as Company Secretary & Chief Compliance Officer, effective May 28, 2026. Existing policies were reviewed and updated to align with regulatory requirements. The meeting concluded at 05:45 p.m.

Arman Financial Services Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results (both standalone & consolidated) for the quarter/year ended March 31, 2026. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Arman Financial Services Ltd. received an order under Section 250 of the Income-tax Act, 1961, for Assessment Year 2012-13. The appellate authority largely favored the company, deleting an addition of ₹15,00,00,000 related to unexplained cash credits. This decision is not expected to have a material adverse financial impact on the company.

Arman Financial Services Ltd has submitted its Annual Disclosure of Outstanding Non-Convertible Debentures (NCDs) for the financial year ended March 31, 2026, to BSE Limited. This disclosure adheres to the SEBI Master Circular dated October 15, 2025. The company provided comprehensive details of its listed NCDs, including their allotment and listing dates, quantity, and whether they were first issues or further issues. The filing also noted that two specific ISINs (INE109C07097 and INE109C07089) were redeemed during FY 2025-26. Furthermore, the report includes current and earlier credit ratings from agencies like Acuite Ratings & Research Limited and CARE Ratings Limited, with most ratings being 'ACUITE A- Stable' or 'CARE A- Negative'. Arman Financial Services confirmed that all interest and redemption amounts due on NCDs during FY 2025-26 were paid timely, and there have been no defaults or delays.

Elevation Capital V Ltd has disclosed the sale of 223,493 equity shares of Arman Financial Services Ltd through an open market transaction on April 8, 2026. This disposal reduced Elevation Capital's stake in Arman Financial Services by 2.13%, bringing their total shareholding from 10.35% (1,088,100 shares) to 8.22% (864,607 shares). The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The equity share capital of Arman Financial Services remains at ₹105,129,210, comprising 10,512,921 equity shares.