<p>Extra Ordinary General Meeting of the members of Arohan Financial Services Limited (“Arohan” or “the Company”) will be held on Monday, September 26, 2022, at 11:00 A.M. through Video Conferencing (‘VC’)/Other Audio-Visual Mean.</p><p>As per the notice, in order to meet the Capital Adequacy requirement of the Company, while sustaining the projected business growth, the Company proposes to raise capital by issuing up to 1,04,80,121 equity shares (“Equity Shares”) of the face value of INR 10 at a price of INR 152.67 each (Face value INR 10 and Premium of INR 142.67.</p>

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