| 92 Annual Report | 2025-2026 For and on behalf of the Board of Directors Sd/- Sd/- ANURAG AGRAWAL MANOJKUMAR N NAMBIAR Promoter Nominee Director Managing Director DIN: 02385780 DIN: 03172919 Date: May 21, 2026 Place: Kolkata Declaration signed by the chief executive officer stating that the members of board of directors and senior management have affirmed compliance with the code of conduct of board of directors and senior management: The Company has adopted a Code of Conduct for its Directors and Senior Management which is available on the Company’s website www. arohan.in. All the Directors of the Board and Senior Management Personnel of the Company have affirmed compliance with the aforementioned Code. A declaration signed by the Managing Director to this effect forms part of the Annual Report. Compliance certificate from either the auditors or practicing company secretaries regarding compliance of conditions of corporate governance shall be annexed with the directors’ report: Forms part of the Annual Report. Disclosures with respect to demat suspense account/ unclaimed suspense account: Not Applicable Annexures to Director’s Report
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