Arman Financial Services Limited — Capital/Financing Update 2023

Jul 5, 2023

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Registered Office: 502-503, SAKAR III, OPP. OLD HIGH COURT, OFF ASHRAM ROAD, AHMEDABAD-380014, GUJARAT, INDIA PH.: +91-79-40507000, 27541989 E-mail: finance@armanindia.com CIN: L55910GJ1992PLC018623

Date: July 05, 2023

To,BSE LimitedPhiroze Jeejeebhoi Tower,Dalal Street,Mumbai–400001SCRIPT CODE: 531179	To,National Stock Exchange of India Limited“Exchange Plaza” C-1, Block G,Bandra Kurla Complex,Bandra, Mumbai- 400051SYMBOL: ARMANFIN

Dear Sirs,

Sub: Intimation of Finance & Investment Committee Meeting for Fund Raising by way of issuance of Listed NCD

This is to inform you that a proposal for issue of secured/ listed non-convertible debentures, will be considered by the Finance & Investment Committee of the Company at its meeting scheduled to be held on July 08, 2023.

Kindly take it on your record.

Thanking you,

Yours faithfully,

For Arman Financial Services Limited

Digitally signed by Jaimish Govindbhai Patel Jaimish DN: c=IN, st=Gujarat, 2.5.4.20=225770a731266e13c2cb9586f41792d914836897ddd610f45c89a75d5eae81eb, postalCode=380024, street=412-2306,gujrat houshing board,bapunagar, Govindbhai Ahmedabad City,I E Bapunagar,Ahmadabad City,Ahmedabad, serialNumber=d7887e078ab1b7c7ddc751f5a22613a1a60f0 51f5e0c3317b156380e8cbfc11d, o=Personal, cn=Jaimish Patel Govindbhai Patel, title=7699, pseudonym=d3a20cdeeadbc15884cff14d9766f085 Date: 2023.07.05 14:12:21 +05'30'

Jaimish Patel Company Secretary M. No: A42244