Arfin India Ltd — Others, 06-08-2025: AGM/EGM

August 06, 2025

BSE Limited

Corporate Relation Department

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai -400001

Maharashtra, India.

BSE Scrip Code: 539151

Arfin India Limited

National Stock Exchange of India Ltd

The Manager, Listing Department

Exchange Plaza, 5th Floor, C-1, Block G,

Bandra -Kurla Complex, Bandra (E), Mumbai

-400051

NSE Symbol: ARFIN

Subject: Intimation of Book Closure, Record Date and E-Voting period for the 33rd Annual General

Meeting of the Company

Reference: Section 91 of the Companies Act, 2013, Rules framed thereunder and Regulation 30 & 42

of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir I Madam,

Please be informed that the 33Ro Annual General Meeting (AGM) of the Company will be held on Saturday,

September 06, 2025 at 12:00 p.m. (IST) through Video Conferencing I Other Audio Visual means

(VC/OAVM), we would like to inform you that the Share Transfer Books, Register of Members and Register of

Beneficial Owners will remain closed as per the following schedule:

Cut Off Date:

Book Closure Date:

Purpose:

Remote E-voting Period:

Saturday, August 30, 2025

Sunday, August 31, 2025 to

Saturday, September 06, 2025 (both days inclusive)

For the Purpose of33rd Annual General Meeting of the Company

From Wednesday, September 03, 2025 (9:00 am IST)

To Friday, September 05, 2025 (5:00 pm IST)

Kindly note that Notice of AGM along with Annual Report shall be dispatched to the members in due course of

time in the prescribed mode of dispatch in compliance with the applicable provisions of the Act, Relevant

Circulars and Listing Regulations.

Kindly take the same on your record.

Thanking you,

For Arfin India Limited

Natanya Kasaudhan

Company Secretary

Mem. No.: A 75915

Registered & Corporate Office :

Plot No. 117, Ravi Industrial Estate,

B/h. Hotel Prestige, Bileshwarpura, Chhatral,

Tai. -Kaloi, Dist. -Gandhinagar -382729, Gujarat, India.

Ph.: +91-2764-232621 Fax: +91-2764-232620

Email : info@arfin.co.in

CINNo.: L65990GJ1992PLC017460

Plant I Factory :

Plot No. 118 / 1,2,3,4 & 117 I 3,6,7, Ravi Industrial Estate,

B/h. Hotel Prestige, Bileshwarpura, Chhatral,

Tai. -Kaloi, Dist. -Gandhinagar -382729, Gujarat, India.

Ph. : +91-2764-232620

Fax: +91-2764-232620

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