ARYAMAN FINANCIAL SERVICES LTD.

Aryaman Financial Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut from July 1, 2026, until 48 hours after the announcement of the un-audited financial results for the quarter ended June 30, 2026. This measure is to prevent potential insider trading during the period leading up to the financial results disclosure. The exact date of the board meeting to approve these results will be communicated later.

Aryaman Financial Services Ltd has invested ₹79,99,920 in its wholly-owned subsidiary, Aryaman Finance (India) Limited, through a rights issue. The subsidiary allotted 55,555 equity shares at ₹144 each, comprising a face value of ₹10 and a premium of ₹134. This investment aims to expand business operations, drive growth, increase revenue, and enhance market share in the financing and money lending sector. The transaction is considered a related party transaction but has been conducted at arm's length with Audit Committee approval.

Aryaman Financial Services Ltd. announced the appointment of M/s. KKMK & Associates, Chartered Accountant (Firm Reg. No. 016971S), as its Internal Auditor. The appointment, recommended by the Audit Committee, was approved by the Board of Directors at its meeting on May 21, 2026. KKMK & Associates will serve for the financial years 2026-27 and 2027-28, following the completion of the previous auditor's term on March 31, 2026. This move ensures compliance with Section 138 of the Companies Act 2013. KKMK & Associates is a Mumbai-based firm.

Aryaman Financial Services Ltd. announced the approval of audited standalone and consolidated financial results for the year ended March 31, 2026, in compliance with Indian Accounting Standards (Ind-AS). The decision was made during a Board of Directors meeting held on May 21, 2026, following the recommendation of the audit committee. Additionally, M/s. KKMK & Associates, Chartered Accountants, were appointed as the Internal Auditor for the financial years 2026-27 and 2027-28.

Aryaman Financial Services Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited consolidated and standalone financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's corporate office in Mumbai. The trading window for dealing in the company's securities is currently closed and will reopen 48 hours after the financial results are declared.

Aryaman Financial Services Ltd has announced the closure of its trading window for dealing in securities of the company. This closure is in accordance with the Company’s Code for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, April 01, 2026 till the completion of 48 hours after announcement of the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2026 for Designated persons of the Company including their immediate relatives. The date of the Board meeting for the consideration and approval of the Financial Results for the above mentioned period is yet to be communicated.

Shripal Shah has acquired 26.09% stake in Aryaman Financial Services Ltd through the transmission of shares from the late Mrs. Roopa S. Shah. The shares were inherited from Mahshri Enterprises Private Limited, a promoter holding company that holds 62.45% stake in Aryaman Financial Services Ltd. Mr. Shripal S. Shah, one of the promoters of Mahshri Enterprises Private Limited, is the natural person in control of the promoter holding company and the target company. There is no change in control of the promoter holding company or the target company.

Aryaman Financial Services Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Shripal Shah. Shripal Shah has inherited 6,00,000 equity shares (26.09%) of Mahshri Enterprises Private Limited, which holds 62.45% stake in Aryaman Financial Services Ltd. This acquisition is through transmission by late Mrs Roopa S. Shah, who was part of the Promoter Group of Promoter Holding Company. There is no change in control of the Promoter Holding Company or the Target Company.

Shripal Shah has inherited 6,00,000 equity shares, constituting 26.09% of the paid-up equity shares of Mahshri Enterprises Private Limited, which is a Promoter Holding Company of Aryaman Financial Services Ltd. This acquisition was made through transmission by late Mrs Roopa S. Shah, who was part of the Promoter Group of Promoter Holding Company. There is no change in control of the Promoter Holding Company, as well as in the Target Company.

Aryaman Financial Services Ltd has announced its financial results for the quarter ended December 31, 2025. The company's standalone profit before tax stands at INR 100,85 crore, representing a 40.5% year-over-year increase. The total income for the quarter is INR 1,460.98 crore, a 61.4% YoY growth. The company's revenue from operations stands at INR 592 crore, a 35.3% YoY increase. The expenses for the quarter amounted to INR 1,293.85 crore, a 28.4% YoY growth. The company's net profit for the quarter stands at INR 250.50 crore, a 57.3% YoY increase. The board of directors has approved these results in their meeting held on February 13, 2026.