Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation), Aryaman Financial Services has informed that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today, September 15, 2026, has considered and approved the following: 1. Appointment of Anjali Gorsia as Company Secretary and Compliance Officer of the Company with effect from September 15, 2026 2. Acceptance of Resignation of Reenal Khandelwal as Company Secretary and Compliance Officer of the Company with effect from the close of business hours on September 15, 2026. The disclosure required in terms of Listing Regulations read with SEBI Circular bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed as ‘Annexure-I’. The meeting of the Board of Directors commenced at 12:30 PM and concluded at 1:00 PM.
The above information is a part of company’s filings submitted to BSE.
