Arfin India Limited at its board meeting held 30 November, 2024 has accepted the resignation letter dated 30 November, 2024 received from Mr. Tarunkumar Acharya, Chief Financial Officer of the Company. He resigned from the position of Chief Financial Officer & KMP of the Company with effect from closing of business hours of 30 November, 2024 and has appointed Mr. Shubham Jain Member of ICAI as Chief Financial Officer & KMP of the Company with effect from 2 December, 2024. He is qualified Chartered Accountant and Member of ICAI, aged around 30 years is a having extensive and diverse accounting experience in the fi~lds of Finance Mnnngcmcnt-Ac~ouuliug Operations, Amalgamation of Internal Companies, Direct & Indirect Taxation, Accounts & Audit, Legal, Treasury & Finance, GST, etc.

into his nature of expertise.