Notice of EGM to the members of Arohan Financial Services – 22nd April, 2025

Notice is hereby given that the Extra Ordinary General Meeting (EGM) of the members of Arohan Financial Services Limited (“Arohan” or the “Company”) will be held on Tuesday, April 22, 2025, at 03:30 PM (IST) through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) facility to transact the following business:

Special Business:

Appointment of Mr. Narasimha Kummamuri Murthy (DIN: 00023046), as a Non-Executive Independent Director of the Company:

• RESOLVED THAT, in accordance with the Companies Act, 2013, the SEBI Listing Regulations, 2015, and other applicable laws, and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, the shareholders approve the appointment of Mr. Narasimha Kummamuri Murthy (DIN: 00023046) as a Non-Executive Independent Director of the Company for a term of five years, from February 12, 2025, to February 11, 2030. Mr. Murthy, who was appointed as an Additional Director effective February 12, 2025, has the necessary expertise, experience, and eligibility, and has confirmed that he meets the criteria for an Independent Director as per the Companies Act and SEBI regulations. During his tenure, he shall not be liable to retire by rotation.