| 118 Annual Report | 2024-2025 ANNEXURE - IV ANNUAL REPORT ON CSR ACTIVITIES 1. Brief outline on CSR Policy of the Company Arohan Financial Services Limited (“Arohan”) believes that true business success must be evaluated not just economically, but also by its positive social and environmental impact. As a purpose-driven entity, Arohan is deeply committed to fostering holistic human development in the communities it serves—especially those that are economically and socially marginalized, where challenges like illiteracy, unemployment, and underemployment are widespread. With this understanding, Arohan’s CSR initiatives are carefully designed to align with its mission of empowering underserved populations. These programs are separate from our primary business operations and are never treated as profit-driven ventures. Instead, they represent genuine, non-profit efforts to uplift vulnerable communities. Through sustained engagement and empathetic action, Arohan seeks to deepen its connection with marginalized groups and promote their welfare. In keeping with our values, CSR is more than a compliance activity—it is an opportunity to extend meaningful support, deliver non-profit-driven assistance, and create lasting positive change in the lives of the people we serve. 2. Composition of CSR Committee: Sl. No. Name of Director Designation /Nature of Directorship Number of meetings of CSR Committee held during the year Number of meetings of CSR Committee attended during the year 1. Mr. John Arunkumar Diaz* Independent Director, Chairperson 2 2 2. Mr. Sumantra Banerjee# Independent Director, Past Chairperson - NIL 3. Mr. Anurag Agrawal Promoter Nominee Director 2 1 4. Mr. Wilhelmus Marthinus Maria Van Der Beek Nominee Director 2 2 5. Mr. Manoj Kumar Narayan Nambiar Managing Director 2 2 * Mr. John Arunkumar Diaz was appointed as Chairperson of the Corporate Social Responsibility Committee with effect from April 29, 2024. # Mr. Sumantra Banerjee, owing to his completion of term as an Independent Director ceased to be a member of the Corporate Social Responsibility Committee with effect from April 29, 2024. 3. Provide the Web-link(s) where Composition of CSR Committee, CSR Policy and CSR projects approved by the board are disclosed on the website of the Company. CSR Policy: https://www.arohan.in/wp-content/themes/arohan/resources/corporate-social-responsibility-policy.pdf Annexures to Director’s Report
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