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Arnold Holdings: Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir/Madam

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform the Stock Exchanges that members Annual General Meeting held on 25thSeptember 2021 has appointed Mr. Rajpradeep Mahavirprasad Agrawal (DIN: 09142752) as Whole Time Director of the Company.

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