Arman Holdings Ltd — Important, 15-01-2026: Company Update

Arman Holdings' Board met and approved key governance changes. Mr. Neel Singapuri, a Non-Executive Independent Director, resigned. The Board then approved Mrs. Krishna Bhatt's appointment as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval. Mrs. Bhatt brings significant secretarial and legal experience, including directorships in other listed entities. These changes led to the reconstitution of the Audit, Nomination & Remuneration, and Stakeholders Committees. Separately, the trading window for insiders is currently closed.