General information about company
Scrip code	537069
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE185K01036
Name of the entity	ARNOLD HOLDINGS LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	During the quarter ended June 30, 2025 the Company has not acquired any shares or voting rights in unlisted companies.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	No fine or penalty has been imposed on the company during the current quarter.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	A00560
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

MURARI MALLAWAT

BNWPM1341L

08809840

Executive Director

Not Applicable

18-06-1991

RAJPRADEEP MAHAVIRPRASAD AGRAWAL

AABPA0606R

09142752

Executive Director

Not Applicable

02-05-1958

Mrs

GAZALA MOHAMMED IRFAN KOLSAWALA

BRCPK0724M

07133943

Executive Director

Not Applicable

29-05-1967

Mrs

MUNNI DEVI JAIN

ABPPJ3933P

08194500

Non-Executive - Independent Director

Chairperson

04-01-1963

SUSHIL MAHENDRAKUMAR JHUNJHUNWALA

AFXPJ6344Q

08679362

Non-Executive - Independent Director

Not Applicable

07-03-1979

Mrs

RUPALI PRAKASH SAWANT

BVAPS8754H

03129589

Non-Executive - Independent Director

Not Applicable

03-06-1987

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		22-08-2020	28-09-2020		58	1	0	2	0
2	NA		24-04-2021	25-09-2021		50	1	0	0	0
3	NA		30-08-2024	30-09-2024		10	1	0	0	0
4	NA		30-07-2020			59	1	1	0	0
5	NA		13-02-2020	13-02-2025		65	1	1	2	0
6	NA		10-07-2024			12	1	1	2	2

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03129589	RUPALI PRAKASH SAWANT	Non-Executive - Independent Director	Chairperson	10-07-2024
2	08679362	SUSHIL MAHENDRAKUMAR JHUNJHUNWALA	Non-Executive - Independent Director	Member	13-02-2020
3	08809840	MURARI MALLAWAT	Executive Director	Member	24-11-2020

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03129589	RUPALI PRAKASH SAWANT	Non-Executive - Independent Director	Chairperson	10-07-2024
2	08679362	SUSHIL MAHENDRAKUMAR JHUNJHUNWALA	Non-Executive - Independent Director	Member	13-02-2020
3	08194500	MUNNI DEVI JAIN	Non-Executive - Independent Director	Member	30-07-2020

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03129589	RUPALI PRAKASH SAWANT	Non-Executive - Independent Director	Chairperson	10-07-2024
2	08679362	SUSHIL MAHENDRAKUMAR JHUNJHUNWALA	Non-Executive - Independent Director	Member	13-02-2020
3	08809840	MURARI MALLAWAT	Executive Director	Member	24-11-2020

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08809840	MURARI MALLAWAT	Executive Director	Chairperson	10-07-2024
2	09142752	RAJPRADEEP MAHAVIRPRASAD AGRAWAL	Executive Director	Member	10-07-2024
3	08679362	SUSHIL MAHENDRAKUMAR JHUNJHUNWALA	Non-Executive - Independent Director	Member	10-07-2024

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	12-02-2025				Yes	6	6	3
2		23-04-2025	69		Yes	6	6	3
3		27-05-2025	33		Yes	6	6	3
4		24-06-2025	27		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	12-02-2025				Yes	3	3	2	0
2	Audit Committee	23-04-2025	69			Yes	3	3	2	0
3	Audit Committee	27-05-2025	33			Yes	3	3	2	0
4	Stakeholders Relationship Committee	12-02-2025				Yes	3	3	2	0
5	Stakeholders Relationship Committee	27-05-2025	103			Yes	3	3	2	0
6	Corporate Social Responsibility Committee	12-02-2025				Yes	3	3	1	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Raji Jaikumar Panicker
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Raji Jaikumar Panicker
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	15-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	INCOME TAX	21-03-2014	Order passsed u/s 250 stating that Appeal is partly allowed.	Order giving effect to CIT (A) order. Revised Total Income = 664020+10230= 674650/-. Demand of Rs 983651/- has been was raised on 28th May 25 and paid on 24th June 25.
2	INCOME TAX	19-07-2022	Letter from Income Tax Dept Dated 28th April 23 requesting further developments after High Court Hearing.	NO FURTHER DEVELOPMENT
3	INCOME TAX	22-11-2017	Notice u/s 250 received on 11th February, 2021 asking to opt for Vivad Se Vishwas Scheme 2020 and Refund of Rs 6,27,317/- is determined.	CLOSED
4	INCOME TAX	13-12-2016	Form 4 has been received on 6th March 25 by CIT. Refund of Rs 6,26,616/- is determined.	CLOSED

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: