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Arnold Holdings: Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 12Th August 2022.

Dear Sir/Madam The Board of Directors of the Company at their meeting held on Friday 12th August 2022 at 3.30 P.M. at the registered office of the Company situated at B 208 Ramji House 30 Jambulwadi JSS Road Mumbai-400002 have discussed and approved following major business:1. Standalone Unaudited Financial Result for the Quarter ended on 30th June 2022:Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter ended on 30th June 2022.The Meeting of Board of Directors Concluded at 4.45 P.M.Kindly take the above information on your record and oblige.

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