Aarnav Fashions Ltd - Board Meeting Outcome for Board Meeting Outcome For Approval And Adoption Of Unaudited Financial Results For The Quarter / Six Months Ended On September 30, 2025; And Limited Review Report Issued By The Statutory Auditors.

With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on November 13, 2025 (which commenced at 04.30 p.m. and concluded at 05.40 p.m.) have taken the following decisions: Approved and Adopted Unaudited Financial Results for the quarter / Six months ended on September 30, 2025; and Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the Quarter/six months ended on September 30, 2025. Please find enclosed unaudited financial results along with limited review reports issued by Statutory Auditors of the Company for the quarter / six months ended on September 30, 2025