| 76 Annual Report | 2025-2026 to eligible employees and KMPs of the Company, under the Arohan ESOP Plans as may be identified and recommended by the Nomination & Remuneration Committee and thereafter approved by the Board. The details of the Employee Stock Option Scheme as per Rule 12(9) of the Companies (Share Capital and Debentures) Rules, 2014 is annexed as Annexure VI. EXTRACT OF ANNUAL RETURN Pursuant to Section 92(3) read with Section 134(3)(a) of the Act, the Annual Return as on March 31, 2026 in e-form MGT 7 is available on the Company’s website at https://www. arohan.in/wp-content/uploads/2026/06/mgt-7-2025-26.pdf Matters not specifically reported in this Board’s Report are either not applicable to the Company or did not arise during the financial year under review. AFFIRMATION AND DISCLOSURE All the Directors and members of the Senior Management Personnel have affirmed their compliance with the Code of Conduct as on March 31, 2026 and a declaration to that effect, signed by the Managing Director is annexed and forms part of this Annual Report. ACKNOWLEDGEMENT Your Directors express their sincere appreciation of the cooperation and assistance received from customers, Reserve Bank of India, MFIN, Shareholders, Bankers, Stock Exchange and other stakeholders during the financial year under review. Your Directors also wish to place on record their deep sense of appreciation for the commitment displayed from all managers, executives and customer service representatives resulting in the performance of the Company during the financial year. Finally, your Directors take this opportunity to express their appreciation and extend their gratitude for the continued support, co-operation and guidance received from all the Banks and Financial Institutions. 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 Director’s Report
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