Arnold Holdings Ltd. at its board meeting held on 6 September 2022 has noted the resignation of Ms. Minal Dinesh Agarwal who has resigned from the post of Company Secretary and Compliance Officer with effect from the close of business hours on August 30, 2022. Ms. Minal Dinesh Agarwal has tendered her resignation from the post of Internal Auditor of the Company. The Board has decided to appoint Mr. Dharmendra Ramnihor Yadav as Compliance officer of the Company.

Appointment as Compliance Officer of the company w.e.f 30 August, 2022. Mr. Dharmendra Ramnihor Yadav is Chief Financial officer of Company.