Pursuant to Regulation 30 and 47 of SEBI LODR, enclosed is the copy of newspaper publication in respect of notice convening 42nd Annual General Meeting of the Company scheduled to be held on Tuesday 30, 2025 at 03:00 P.M.

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Aarnav Fashions Ltd.

07 Sep 2025

39.61

0.03%

AGM

Aarnav Fashions Ltd - 539562 - Notice For 42Nd Annual General Meeting Of The Company And …

BSE India

Notice and Book Closure Intimation for upcoming Annual General Meeting

pdf

Aarnav Fashions Ltd.

06 Sep 2025

39.61

0.03%

AGM

Aarnav Fashions Ltd - 539562 - Notice For 42Nd Annual General Meeting Of The Company And …

BSE India

Notice and Book Closure Intimation for upcoming Annual General Meeting.

pdf

Aarnav Fashions Ltd.

06 Sep 2025

39.61

0.03%

Corp. Note

Aarnav Fashions Ltd - 539562 - Board Meeting Outcome for Outcome For Board Meeting Held On …

BSE India

Outcome of Meeting to considered and approve the secretarial audit report and 42nd AGM Notice and Annual Report -2024-25 and other business agendas taken on record.

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Aarnav Fashions Ltd.

11 Aug 2025

39.61

0.03%

Company Update

Aarnav Fashions Ltd - 539562 - Pursuant To Reg. 47 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Reg 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Publication of the unaudited financial Results for the Quarter ended June 30, 2025, published in Financial Express- All India Editions (English & Gujarati) newspapers on August 09, 2025. We request you to please take the above on your records in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record.

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Aarnav Fashions Ltd.

07 Aug 2025

39.61

0.03%

Board Meeting

Aarnav Fashions Ltd - 539562 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Unaudited Financial Results for the Quarter ended on June 30, 2025

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Aarnav Fashions Ltd.

07 Aug 2025

39.61

0.03%

Result

Aarnav Fashions Ltd - 539562 - Unaudited Financial Results For The Quarter Ended On June 30, …

BSE India

With regard to the captioned subject and in compliance with the Reg 30 and33 of SENI (Listing Obligation and Disclosure Requirement) Regulations 2015, this is to inform you that the Board of Directors of the Company at it meeting held today i.e. on Thursday, August 07, 2025 (Which commenced ot 5.30 p.m. and concluded at 6.25 pm) have taken the following decisions: Approved and adopted unaudited financial results for the quarter ended on June 30, 2025 and Limited Review Report issued by the Statutory Auditors of the Company on Unaudited Financial Results for the quarter ended on June 30, 2025. Please find enclosed unaudited financial results along with limited review reports issued by Statutory Auditors of the Company for the quarter ended on June 30, 2025. Kindly take the same on your record.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	97.24	92.02	88.43	5.7%	10.0%
Operating Profit Qtr	6.97	5.37	6.95	29.8%	0.3%
Net Profit Qtr	1.89	0.98	1.78	92.9%	6.2%
Earning Per Share Adjusted latest Qtr	0.45	0.23	0.42	95.7%	7.1%

* Standalone data

Detailed Results

Aarnav Fashions Ltd.

31 Jul 2025

39.61

0.03%

Board Meeting

Aarnav Fashions Ltd - 539562 - Board Meeting Intimation for Aarnav Fashions Limited Informed BSE That …

BSE India

Aarnav Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please note that the meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, August 07, 2025 at the registered office of the Company to, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2025 along with Limited Review Report of the Statutory Auditors for the corresponding period. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct of Insider Trading of the Company, the trading window is already closed with effect from April 01, 2025 and will continue to remain closed up to the 48 hours from the adoption of Un-Audited Financial results for the quarter ended on June 30, 2025.

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Aarnav Fashions Ltd.

26 Jun 2025

39.61

0.03%

SAST

Aarnav Fashions Ltd - 539562 - Closure of Trading Window

BSE India

Company wish to inform you that pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders'' and the SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the Securities of the Company by the Designated persons, connected persons and their relatives will remain closed from Tuesday, July 1, 2025 to till the conclusion of the 48 hours (both days inclusive) after the announcement of the unaudited financial results (Standalone) to the public and BSE for the quarter ending on June 30, 2025.

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Is Aarnav Fashions Ltd. worth buying?

116 Votes:

Buy 65.52%

Sell 15.52%

Hold 18.97%