| 114 Annual Report | 2025-2026 DECLARATION REGARDING COMPLIANCE WITH THE CODE OF CONDUCT Annexures to Director’s Report Arohan Financial Services Limited (“the Company”) has adopted the Code of Conduct for its Board Members and Senior Management Personnel and the same is available on the website of the Company. It is hereby confirmed that the Company has obtained affirmation from all the Board Members and Senior Management Personnel that they have complied with the said Code for the Financial Year 2025-26. For and on behalf of the Board of Directors Sd/- Manojkumar N Nambiar Date: May 21, 2026 Managing Director Place: Kolkata DIN: : 03172919
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