Extra Ordinary General Meeting (EGM) of the members of Arohan Financial Services Limited

EGM is planned to on Tuesday, February 13, 2024, at 16:15 Hours (IST) through Video Conferencing (‘VC’)/Other AudioVisual Means (‘OAVM’) facility to transact the following businesses:

1. Appointment of Mr. John Arunkumar Diaz (DIN: 00493304), as an Independent Director of the Company

2. Appointment of Mr. Ulhas Sharadkumar Deshpande (DIN: 00017235), as an Independent Director of the Company