Arcotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. Raising of funds, increase in authorized ....

2nd September, 2026 BSE Ltd. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex. Dalal Street, Mumbai-400001 Bandra(E), Mumbai-400051 Scrip Code: 532914 Symbol: ARCOTECH Sub.: Prior intimation of Board Meeting under Regulation 29 of SEBI (LODR), 2015 Dear Sir, NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 7th September, 2026 inter alia to consider and approve: 1. Raising of funds by way of issuance of equity shares/ warrants/ any convertible securities/ any other eligible securities through various permissible methods including by way of Rights Issue, Preferential issue, Qualified Institutional Placement, or a combination thereof, or such other modes as may be decided by the Board subject to such regulatory/statutory approvals, as may be required and as may be permitted under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws, in one or more tranches in accordance with the applicable laws, and subject to such approvals as may be required including the approval of the shareholders of the Company. 2. note and consider the increase in the Authorized Share Capital of the Company and simultaneously altering the same in Memorandum of Association of the Company, subject to the receipt of necessary approvals, including the approval of the Members of the Company and such other Regulatory/Statutory approvals as may be required. 3. Variation/alteration in terms of existing Redeemable Preference Shares (Non-Convertible, Non-Cumulative) of the Company to convert into Optionally Convertible Redeemable Preference Shares (OCRPS) and consequential changes in the authorised share capital of the Company, subject to the compliance of applicable provisions of law and regulations and approval of the shareholders. Please take the same on record. Thank You Yours truly, FOR ARCOTECH LIMITED NIDHI JAIN COMPANY SECRETARY & COMPLIANCE OFFICER