109 | Annual Report | 2023-2024 CERTIFICATE ON CORPORATE GOVERNANCE To, The Members Arohan Financial Services Limited PTI Building, 4th Floor, DP-9, Sector-5, Salt Lake, Parganas North, Kolkata 700091 We have examined the compliance of the conditions of Corporate Governance by Arohan Financial Services Limited, a high valued debt listed entity (‘the Company’) for the year ended 31st March 2024, as stipulated in applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) as amended from time to time (these provisions are applicable on a high valued debt listed entity on a ‘comply or explain basis’until 31.03.2024). We have obtained all the information and explanations which to the best of our knowledge and belief were necessary for the purpose of certifications. The compliance of conditions of Corporate Governance is the responsibility of the management. Our examination was limited to procedures and implementations thereof, adopted by the Company for ensuring the compliance of the conditions of the Corporate Governance. It is neither an audit nor an expression of opinion on the financial statements of the Company. In our opinion and to the best of our information and according to the explanations given to us, and the representations made by the Directors and the management, we certify that the Company has complied with the conditions of Corporate Governance as stipulated in the above-mentioned Listing Regulations. We further state that such compliance is neither an assurance as to the future viability of the Company nor the efficiency or effectiveness with which the Management has conducted the affairs of the Company. For Prateek Kohli & Associates Company Secretaries Sd/- Prateek Kohli Partner C.P. - 16457 DECLARATION REGARDING COMPLIANCE WITH THE CODE OF CONDUCT Arohan Financial Services Limited (“the Company”) has adopted the Code of Conduct for its Board Members and Senior Management Personnel and the same is available on the website of the Company. It is hereby confirmed that the Company has obtained affirmation from all the Board Members and Senior Management Personnel that they have complied with the said Code for the Financial Year 2023-24. For and on behalf of the Board of Directors Sd/- Manoj Kumar Narayan Nambiar Managing Director DIN: 03172919 Place: Kolkata Date: 14/05/2024 Peer Review Certificate No. 2042/2022 UDIN: F011511F000367053 Date: May 24, 2024 Place: Kolkata
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