Pursuant to Regulation 30 Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 we would like to inform you that the 40th Annual General Meetingof Arnold Holdings Limited held today i.e. Wednesday 28th September 2022 at IMC Chamber of Commerce & Industry Kilachand Conference Room 2nd Floor IMC Bldg. IMC Marg Churchgate-400020 Maharashtra at 10.00 A.M.1. Considered the Audited Balance Sheet Profit and loss account and Cash Flow Statement for the year ended 31st March 2022 along with the Auditors Report and Directors Report thereon. 2. Considered the re-appointment of Mr. Murari Mallawat (DIN: 08809840) Whole Time Director Liable to retire by rotation in terms of section 152(6) of the Companies Act 2013.3. Considered the increase in Remuneration of Mr. Murari Mallawat (DIN: 08809840) Whole Time Director of the Company.4. Considered Material Related Party Transaction(s).