Arohan Annual Report FY 20-21

GENERAL SHAREHOLDERS INFORMATION COMPANY REGISTRATION DETAILS The Company is based in Kolkata and operates in sixteen geographies at present, Assam, Bihar, Chattisgarh, Jharkhand, West Bengal, Odisha, Meghalaya, Manipur, Uttar Pradesh, Madhya Pradesh, Tripura, Haryana, Rajasthan, Maharashtra, Karnataka and Telengana. CIN: U74140WB1991PLC053189 RBI registration no.: B.05.02932 IRDA registration no.: CA0402 (voluntarily surrendered w.e.f October 15, 2020) Scrip Code: 955550 ANNUAL GENERAL MEETING DATE, TIME AND VENUE: Date: August 5, 2021 Time: 3:00 PM Venue: Registered Office of the Company, through video conferencing Financial Year: April 1, 2020 to March 31, 2021 Book closure date: July 29, 2021 to August 4, 2021 (both days inclusive) Listing on Stock Exchange: The Company’s NCD’s are listed on the Wholesale Debt Market (WDM) segment of Bombay Stock Exchange. DEBENTURE TRUSTEES: IDBI Trusteeship Services Limited Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate, Mumbai – 400 001. Catalyst Trusteeship Limited Office No-83-87,8th Floor, Mittal Tower, ‘B’ Wing, Nariman Point Mumbai-400 021 Registrar and Share Transfer Agents: Members are requested to correspond with the Company’s Registrar and Share Transfer Agents- Link Intime India Pvt. Ltd. quoting their folio no. / DP ID and Client ID at the following address: Link Intime India Private Limited Unit: Arohan Financial Services Limited Vaishno Chamber, 5th Floor, Flat Nos. 502 & 503 6, Brabourne Road, Kolkata- 700001 Ph: 033 4004 9728, 033 4073 1698 Mail: kolkata@linkintime.co.in Share Transfer System: Shares in physical forms are processed by the Registrar and Share Transfer Agent within 15 days from the date of receipt, if the documents are complete in all respects. The Managing Director, Chief Financial Officer and Company Secretary have been severally empowered to approve transfers. With effect from October 2, 2018, request for transfer of equity shares in physical form are not accepted as per notification issued by Ministry of Corporate affairs dated September 10, 2018. Distribution of Shareholdings: Range of Holdings Number of Shares Amount (INR) % to Capital No. of Shareholders % of Shareholders 1 to 5,000 25,800 2,58,00 0.02 12 8.39 5,000 to 10,000 40,137 4,01,370 0.03 5 3.50 Above 10,000 120,111,366 1,201,113,660 99.95 126 88.11 Board of Director’s Report 111