| 200 Annual Report | 2025-2026 Financials F) Ratings assigned by credit rating agencies and migration of ratings during the year The details of ratings assigned by Credit Analysis & Research Limited (CARE) dated February 06, 2026 and ICRA Limited vide report dated March 03, 2026 and March 30, 2026 during the year are as follows: Facilities Ratings Remarks Long-term bank facilities ICRA A (Stable outlook) Reaffirmed Non-Convertible Debentures/ Unsecured Subordinated Tier II Debt CARE A- (Stable outlook)/ ICRA A (Stable outlook) Reaffirmed G) Remuneration including sitting fees of Directors (other than Managing Director) (Refer note 48) Name of Directors As at March 31, 2026 As at March 31, 2025 A. Director’s commission (*) (**) Dinesh Kumar Mittal 50.00 50.00 Rajat Mohan Nag - 21.00 Rupa Rajul Vora 20.00 20.00 Vineet Chandra Rai 150.00 150.00 Anurag Agrawal 48.00 48.00 John Arun kumar Diaz 30.00 30.00 Jose Joseph Kattoor 30.00 15.00 Ulhas Sharadkumar Deshpande 25.00 25.00 Narasimha Kummamuri Murthy 30.00 - B. Sitting fees (*) Dinesh Kumar Mittal 5.00 6.75 Rajat Mohan Nag - 6.25 Ulhas Sharadkumar Deshpande 5.50 6.00 John Arun Kumar Diaz 8.50 9.75 Rupa Rajul Vora 3.25 4.00 Vemuru Chandramouli - 0.50 Josh Joseph Kattoor 5.25 2.75 Piyush Goenka - 4.00 Vineet Chandra Rai 3.50 3.50 Narasimha Kummamuri Murthy 6.50 - Sri Radha Ramana Saripalli 2.00 - Anurag Agrawal 3.75 4.50 (*) The above amounts are excluding taxes (**) The remuneration paid/ payable by the Company to its other directors during the current year is ₹383.00 lakhs (March 31, 2025: ₹359.00 lakhs). The limit on such remuneration prescribed under Section 197 read with Schedule V to the Companies Act, 2013 (“”the Act””) is ₹170.57 lakhs (March 31, 2025: ₹145.08 lakhs). The excess remuneration is primarily attributable to the value of commission payable to the other directors for the current year. The Company is in the process of obtaining approval from its shareholders at the forthcoming Annual General Meeting for the same by way of special resolution in accordance with the requirements of the Act. As per management’s assessment, the approval from shareholders for excess remuneration is probable. Note 49: Disclosures pursuant to the Reserve Bank of India Master direction circular RBI/DOR/2025-26/359 DOR.ACC.REC.No.278/21.04.018/2025-26 updated on November 28, 2025. (cont’d) vii) Miscellaneous (cont’d) Arohan Financial Services Limited Notes to financial statements for the year ended March 31, 2026 (cont’d) (All amounts in ₹ lakhs unless otherwise stated)
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