Aryaman Financial Services Ltd

Dematerialisation processing and listing

• Securities for dematerialisation during quarter ended 30 September 2026 were confirmed to depositories and listed on exchanges.
• Physical dematerialisation certificates were mutilated and cancelled; depositories' names were substituted as registered owners within 15 days.

Aryaman Financial Services Limited trading window to close from Oct 01, 2026 till 48 hours after the announcement of the Un-audited Financial Results for the quarter ended September 30, 2026

KMPs authorised for materiality

• Board authorised KMPs to determine materiality under Regulation 30(5) LODR.
• Shripal Shah (Director and CFO) authorised for materiality determinations.
• Anjali Gorsia (Company Secretary and Compliance Officer) authorised to disclose material information to exchanges.
• Date of filing: 15 September 2026.

Appointment details

• Ms. Anjali Gorsia appointed as Company Secretary and Compliance Officer, effective 15 September 2026.
• Appointed due to resignation of the prior CS & CO.
• CS with nine years' experience; RBI approvals; Whole-time Director of Aryaman Finance (India) Ltd.
• Not related to any Director.

Appointments/Resignations

• Appointment of Ms Anjali Gorsia as Company Secretary and Compliance Officer, effective Sep 15, 2026.
• Resignation of Ms Reenal Khandelwal as Company Secretary and Compliance Officer, effective Sep 15, 2026.
• Ms Anjali Gorsia CS profile: nine years' experience; RBI approvals; Whole-time Director at Aryaman Finance (India) Ltd.

AGM details

• Date/time: 11 Sep 2026, 11:30–12:05; mode: VC/OAVM; record date: 04 Sep 2026.

Key resolutions

• Adopt audited standalone and consolidated financial statements for year ended Mar 31, 2026.
• Re-appointment of Shripal Shah as director by rotation.
• Approve material related party transactions under Companies Act and LODR.

Voting results

• Resolution 1 passed with 99.9990% in favour; 0.0010% against.
• Resolution 2 passed with 99.9990% in favour; 0.0010% against.
• Resolution 3 passed with 99.9947% in favour; 0.0053% against.

Dividend

• No dividend proposed or approved.

Director changes

• Shripal Shah re-appointed as director by rotation.

Auditors

• No auditor changes disclosed.

AGM details

• 32nd AGM held Friday, Sep 11, 2026 at 11:30 AM via VC/OAVM.
• 83 attendees including 2 directors; quorum satisfied.
• Chairperson: Shripal Shah; meeting chaired accordingly.
• Remote e-voting held Sep 7–10; on-meeting voting continued 15 minutes post.
• Statutory and Secretarial Audit reports for FY2026 unqualified.

Resolutions

• Adopt Audited financial statements for year ended Mar 31, 2026.
• Adopt audited consolidated financial statements for year ended Mar 31, 2026.
• Re-appoint Shripal Shah, retires by rotation.
• Approve related party transactions under Companies Act and LODR.

Voting status

• Voting conducted via remote e-voting; no show of hands.
• Results to be announced within 2 working days.
• Results available on company, NSDL and Stock Exchange websites.

Director matters

• Shripal Shah to retire by rotation; eligible for re-appointment.

Related party transactions

• Approval sought for material related party transactions with identified counterparties.

Intercompany rights issue

• WOS Aryaman Finance (India) Limited allotted 3,48,000 equity shares to Aryaman Financial Services Limited on Aug 27, 2026.
• Issue price Rs 144 per share, comprising Rs 10 face value and Rs 134 premium.
• Total cash consideration Rs 5,01,12,000 for the rights issue.
• Related party transaction; Audit Committee approved; arm's-length pricing.
• Company holds 99% of Aryaman Finance (India) Limited.
• Purpose: expand business, align with main lending and financing operations.
• Not Applicable regulatory approvals for the acquisition; Annexure A provides disclosures.