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Arnold Holdings Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 27052025

07:53 PM, 27th May 2025

Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements)Regulations 2015 we wish to inform you that the Board of Directors of the Company at theirmeeting held on Tuesday 27th May 2025 at 1:00 P.M. for:1.Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31 March 2025. Audit Report and FinancialResults are enclosed herewith as Annexure 1. ...PFA

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