77 | Annual Report | 2025-2026 Annexure- I CORPORATE GOVERNANCE REPORT The Need for a Structured Corporate Governance, Risk and Statutory Compliance Framework COMPANY’S CORPORATE GOVERNANCE PHILOSOPHY Corporate governance is the framework that outlines how a company is managed and controlled, ensuring it operates ethically, legally and efficiently. The Company’s philosophy on corporate governance oversees business strategies and ensures fiscal accountability, ethical corporate behavior and fairness to all stakeholders comprising employees, investors, customers, regulators, suppliers and the society at large. Arohan Financial Services Limited (“Arohan”) recognizes its role as a corporate citizen and committed to the highest level of Corporate Governance practices which emphasizes the need for full transparency and accountability in all transactions, in order to protect the interests of its stakeholders. The Company’s activities are carried out in accordance with good corporate practices and the Company is constantly striving to better them and to ensure that the Company evolves and follow not just the stated corporate governance guidelines, but also global best practices. We have a defined policy framework for ethical conduct of businesses. We believe that any business conduct can be ethical only when it rests on the six core values viz. Employee Engagement, Transparency, Honesty & Integrity, Innovation, Customer Centricity and Shareholder Value Focus. The constitution of the Board and that of its Committees are compliant with the relevant provisions of the Companies Act, 2013 (the Act) and the relevant rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), and the Reserve Bank of India (Non-Banking Financial Companies - Governance) Directions, 2025 (RBI Governance Directions) as updated from time to time. The Company is also registered as Corporate Agent (Composite) under the Insurance Regulatory and Development Authority Act, 1999 read with the IRDAI (Registration of Corporate Agents) Regulations, 2015.
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