ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Approval and Consideration of the ....

ARC FINANCE LIMITED Date: September 1, 2026 The Bombay Stock Exchange Limited, The Calcutta Stock Exchange Limited PJ Towers, Dalal Street 7, Lyons Range, P. J. Towers, Dalal Street, Kolkata- 700 001 Mumbai - 400001. Scrip Code: 011278 | S ip Code: 540135 Subject: Intimation of Notice of 37/2026-27 Board Meeting to be held on 4" September, 2026. Respected Sir/Madam, Pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled 1o be held on 4" September, 2026, Friday, at 02:00 P.M., to transact the following business: 1. To consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Keport for the Financial Year 2025-26. To consider and fix day, date, time and venue and calendar of events and Notice of 44" Annual General Meeting of the Company. w To Consider and fix the dates for closure of Register of Members and Transfer books. 4. To appoint Scrutinizer for conducting e- voting and poll process for 44" Annual General Meeting of the Company. 5. To take note on status of Statutory Registers maintained under Companies Act, 2013. 6. To Consider and approve the Notice of 44" Annual General Meeting of the company. 7. Any other transaction with the approval of the Chairman. Kindly place the same on your record. Thanking you, For, ARC Finance Lipy Sweety A%urn g % Company Secretar\\@ Membership No. 37272 18, Rabindra Sarani, Poddar Court, Gate No. 4, 4th Floor, Room No. 3, Kolkata - 700 001, West Bengal, www.arcfinance.in Contact No. : 033-3258-9854 e Email : arcfinancelimited@gmail.com e CIN No. : L51909WB1982PLC0352383