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Arnold Holdings: Board Meeting Outcome for Outcome Of Boord Meeting Of The Compony Held On 27Th Moy 2026

Pursuont to the Regulotion 30 ond 33 of the SEBI (Listing Obligotions & Disclosure Requirements) Regulotions 2OlS we wish to inform you thot the Boord of Directors of the Compony ot their meeting held on Wednesdoy 2Tlh Moy 2026 of 2:30 P.M. of the registered office of the Compony situoted of B 208 Romji House 30 Jombulwodi JSS Rood Mumboi-400002 hove discussed ond opproved following mojor businesses:Considered ond opproved Stondolone Audiled Finonciol Results olong with Audit Reportthereon for the quorter ond yeor ended on 3li Morch 2026. Audit Report ond FinonciolResults ore enclosed herewith os Annexure l.Further Declorotion pursuont to Regulotion 33....PFA

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