Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Nomination and Remuneration committee, Aryaman Financial Service has informed that the Board, in its meeting held today, September 15, 2026, has considered and approved the Appointment of Anjali Gorsia as Company Secretary (CS) and Compliance Officer (CO) of the Company with effect from September 15, 2026 The disclosure required in terms of the 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 above information is a part of company’s filings submitted to BSE.
