Arman Holdings Ltd — Important, 05-01-2026: Company Update

Arman Holdings informs stakeholders that Mr. Neel Sanjaykumar Singapuri, an Independent Director, has resigned due to other professional commitments. His resignation becomes effective on January 15, 2026. This change impacts the company's board structure, as Mr. Singapuri will also cease to be a member of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. This move requires the company to identify a replacement for these crucial governance roles, influencing future committee deliberations and oversight.