ARMAN FINANCIAL SERVICES LTD.

Arman Financial Services Ltd has issued a letter to shareholders who have not registered their email addresses, providing a web link to the Notice of the 34th Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 28, 2026, via Video Conferencing. Shareholders are reminded of SEBI's mandate for PAN, KYC, and nomination for physical securities holders, with forms available on the company's website and RTA's site. The company also advises shareholders to claim unpaid/unclaimed dividends for FY 2018-19 from the RTA, while earlier unclaimed dividends have been transferred to IEPF.

Arman Financial Services Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as mandated by SEBI regulations. The report details the company's operations, employee data, and market presence. Arman Financial Services operates as a Non-Banking Finance Company (NBFC) with a focus on rural and semi-rural financing, offering products like two-wheeler finance, MSME finance, Loan Against Property (LAP), and solar financing. The company emphasizes bridging the gap between aspirations and reality for its customers, particularly small and medium enterprises in rural areas. The report is available on the company's website and forms part of the Annual Report.

Arman Financial Services Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 28, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Shareholders can participate through remote e-voting or e-voting during the AGM. The cut-off date for determining voting eligibility is September 21, 2026. The agenda includes adopting standalone and consolidated financial statements for FY 2025-26, and appointing a director to replace Mr. Aalok Jayendrabhai Patel, who retires by rotation and is eligible for re-appointment. An item regarding the re-appointment of the late Shri Jayendrabhai Bhailalbhai Patel has been withdrawn due to his demise.

Arman Financial Services Ltd has announced its 34th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Monday, September 28, 2026, at 12:00 PM and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), adhering to MCA and SEBI circulars. The company has submitted its Annual Report, including the Notice of AGM, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report and notice have been disseminated electronically to members with registered email IDs, with a web-link provided to others. E-voting facilities are available through NSDL for shareholders on record as of September 21, 2026. The Annual Report is also accessible on the company's website.

Himani Manakiwala, a promoter of Arman Financial Services Limited, has disclosed the sale of 500 equity shares on August 28, 2026. This transaction represents a minor change in her shareholding, moving from 0.005% to 0.004% of the total diluted capital. The sale was conducted through the open market. The company's equity share capital remains unchanged at Rs. 104,905,380, divided into 10,490,538 equity shares of Rs. 10 each.

Himani Manakiwala, a promoter of Arman Financial Services Limited, has disclosed the sale of 500 equity shares on August 28, 2026. This transaction falls under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011. The disclosure was made to both BSE Limited and the National Stock Exchange of India. The exact percentage of holding change is not explicitly stated in the provided text, but the sale is a routine disclosure for promoters.

Arman Financial Services Ltd has announced the sad demise of its Founder and Whole-time Director, Mr. Jayendra B. Patel (DIN: 00011814), on August 25, 2026. Consequent to his passing, he has ceased to be a Director of the Company. Mr. Patel founded Arman in 1992 and was instrumental in its growth into a diversified financial services institution, emphasizing discipline, prudence, integrity, and a long-term orientation. The company and its employees mourn the loss of their founder, mentor, and guiding force, extending deepest condolences to his family. The filing also includes annexures detailing his contributions and a remembrance note from the Vice Chairman and Managing Director.

Arman Financial Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a Profit After Tax (PAT) of ₹45 Crore, a 10.1% increase QoQ from ₹41 Crore in Q4 FY26. Consolidated Assets Under Management (AUM) reached a record high of ₹2,925 Crore, up 35.7% YoY. Disbursements also saw a record first quarter at ₹686 Crore, a 76% YoY growth. The microfinance segment (Namra) AUM grew 39.4% YoY to ₹2,167 Crore, with PAT turning positive at ₹30 Crore from a loss in the prior year. The standalone business reported a 25.9% YoY AUM growth to ₹758 Crore. The company maintained a healthy liquidity position and a strong capital adequacy ratio of 33.57%.

Arman Financial Services Ltd has filed a Statement of Material Deviation for the quarter ended June 30, 2026. The company reported that no Non-Convertible Securities were issued during the quarter. Consequently, there were no issue proceeds available for utilization, and the statements regarding utilization of issue proceeds and any deviation thereof have been submitted with NIL figures. This filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Arman Financial Services Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, following a limited review by statutory auditors Laxminiwas & Co. Additionally, the company granted 3600 stock options to eligible employees under the "Arman- Employee Stock Option Plan 2023". These options are exercisable at Rs. 500 per share and vest over four years. The appointment of Mr. Pushpendrakumar as Head – Internal Audit was also confirmed.