Arman Holdings Ltd — Important, 26-08-2025: Company Update

Arman Holdings Limited has announced its 43rd Annual General Meeting (AGM) will be conducted via Video Conference/Other Audio-Visual Means. Shareholders can transact business as outlined in the AGM notice. The company is providing remote e-voting and e-voting facilities for members to cast their votes. The Annual Report and the AGM notice are accessible on the company's website and BSE for shareholder review. Virtual attendees will be counted for quorum purposes.