<p>Arohan Financial Services Limited will conduct an Extra Ordinary General Meeting (EGM) on Monday, December 12, 2022, at 15:00 HOURS</p><p>(IST) through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’)&nbsp;<span style="font-size: 1rem;">facility to transact the following business:</span></p><p><br/></p><ol><li><span style="font-size: 1rem;">Adoption of new/revised articles of association of the company in order to align the same with respect to the change in the amended and restated shareholding agreement</span></li><li><span style="font-size: 1rem;">To issue cumulative compulsorily convertible preference shares on a preferential basis through private placement<br/></span><br/></li></ol><table class="table table-bordered"><tbody><tr><td>Details of Subscriber</td><td>Maximum number of CCPS to be issued</td><td>Face Value (₹ per share)</td><td>Securities premium (₹ per share)</td><td>Issue Price (₹ per share)&nbsp;</td><td>Maximum Consideration Amount (in ₹)</td></tr><tr><td style="background-color: rgb(255, 255, 255); font-size: 1rem;">Dutch Entrepreneurial Development Bank</td><td style="background-color: rgb(255, 255, 255); font-size: 1rem;">1,08,23,529</td><td style="background-color: rgb(255, 255, 255); font-size: 1rem;">10</td><td style="background-color: rgb(255, 255, 255); font-size: 1rem;">75</td><td style="background-color: rgb(255, 255, 255); font-size: 1rem;">85</td><td style="background-color: rgb(255, 255, 255); font-size: 1rem;">91,99,99,965</td><td style="background-color: rgb(255, 255, 255); font-size: 1rem;"><br/></td><td style="background-color: rgb(255, 255, 255); font-size: 1rem;"><br/></td><td style="background-color: rgb(255, 255, 255); font-size: 1rem;"></td></tr></tbody></table>

Arohan Financial Services Limited will conduct an Extra Ordinary General Meeting (EGM) on Monday, December 12, 2022, at 15:00 HOURS

(IST) through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) facility to transact the following business:

Details of Subscriber	Maximum number of CCPS to be issued	Face Value (₹ per share)	Securities premium (₹ per share)	Issue Price (₹ per share)	Maximum Consideration Amount (in ₹)
Dutch Entrepreneurial Development Bank	1,08,23,529	10	75	85	91,99,99,965