Pursuant to Regulation 30 and 47 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Arunis Abode has enclosed the copies of the newspaper advertisement, published on Tuesday, March 03, 2026 in Free Press (English Edition) and Lokmitra (Gujrati Edition), providing the information of 1st (2025-26) Extra Ordinary General Meeting of the Company that will be held on Friday, March 27, 2026 at 12:30 PM through Video Conferencing / Other Audio Visual Means and E-voting in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. The Notices of 1st EGM of FY 25-26 have already been sent to all the shareholders in accordance with the applicable laws on their registered email addresses on March 02, 2026.

The above information is a part of company’s filings submitted to BSE.