Arman Financial Services has informed that the Board of Directors of the Company, at its meeting held on February 12th, 2026, based on the recommendation of the Nomination and Remuneration Committee has approved the following changes - Change in Designation of Jayendra Patel, Vice-Chairman & Managing Director: The Board approved the change in designation of Jayendra Patel from Vice Chairman & Managing Director to Whole-Time Director of the Company with effect from February 12, 2026, subject to shareholder and regulatory approvals. He will continue to provide strategic guidance to the Board and senior management; Change in Designation of Aalok Patel, Joint Managing Director: The Board approved the change in designation of Aalok Patel from Joint Managing Director to Vice Chairman & Managing Director of the Company with effect from February 12, 2026, subject to approval of shareholders and other applicable regulatory authorities; Change in Designation of Vivek Modi, Group Chief Financial Officer: The Board approved the re-designation of Vivek Modi from Group Chief Financial Officer to Executive Director & Group Chief Financial Officer, as part of the Senior Management Personnel of the Company, in recognition of his expanded responsibilities and strategic role. (Non Board Position)..
The above information is a part of company’s filings submitted to BSE.