__________________________________________________________________________________________________________________________________________________________________________________

Registered Office: 502-503, SAKAR III, OPP. OLD HIGH COURT, OFF ASHRAM ROAD, AHMEDABAD-380014, GUJARAT, INDIA
PH.: +91-79-40507000, 27541989 E-mail: finance@armanindia.com CIN: L55910GJ1992PLC018623

Date: May 15, 2024

To, To,
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoi Tower, “Exchange Plaza” C-1, Block G,
Dalal Street, Bandra Kurla Complex,
Mumbai–400001 Bandra, Mumbai- 400051
SCRIPT CODE: 531179 SYMBOL: ARMANFIN

Dear Sirs,

Sub: Intimation under Regulation 29 and 50 of SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015

Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the
Company will be held on Monday, May 27, 2024 to consider & approve the audited financial results
(both standalone & consolidated) for the quarter / year ended on March 31, 2024.

Kindly take it on your record.

Thanking you,

Yours faithfully,

For Arman Financial Services Limited

JAIMISH Digitally signed by JAIMISH GOVINDBHAI PATEL
DN: c=IN, o=Personal, postalCode=380024, l=Ahmedabad,
st=Gujarat, street=412-2306 Gujarat Housing Board,

GOVINDBH
Bapunagar, Nr, Navrnag Flat, title=7699,
2.5.4.20=225770a731266e13c2cb9586f41792d914836897
ddd610f45c89a75d5eae81eb,
serialNumber=d7887e078ab1b7c7ddc751f5a22613a1a60f
051f5e0c3317b156380e8cbfc11d,

AI PATEL
email=jaimish.702@gmail.com, cn=JAIMISH GOVINDBHAI
PATEL
Date: 2024.05.16 11:35:42 +05'30'

Jaimish Patel
Company Secretary
M. No.- A42244