105 | Annual Report | 2025-2026 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, health, unemployment, and 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 Non-Executive Independent Director, Chairperson 2 2 2. Mr. Anurag Agrawal Promoter Nominee Director 2 2 3. Mr. Manojkumar N Nambiar Managing Director 2 2 4. Mr. Wilhelmus Marthinus Maria Van Der Beek Non-Executive Nominee Director 2 2 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 CSR Committee Composition: https://www.arohan.in/arohan-story/board-committees/ CSR Projects approved: https://www.arohan.in/wp-content/uploads/2026/06/annual-action-plan-for-csr-activities-fy-26-27.pdf 4. Provide the executive summary along with web-link(s) of Impact assessment of CSR projects carried out in pursuance of sub-rule (3) of rule 8 of the Companies (Corporate Social Responsibility Policy) Rules, 2014, if applicable. Not Applicable 5. (a) Average net profit of the company as per sub-section (5) of section 135. – INR 2,13,46,70,755 (b) Two percent of average net profit of the company as per sub-section (5) section 135. – INR 4,26,93,415 (c) Surplus arising out of the CSR projects or programmes or activities of the previous financial years. – NA (d) Amount required to be set off for the financial year, if any. – NA (e) Total CSR obligation for the financial year [(b)+(c)-(d)]. – INR 4,26,93,415
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