Outcome of board meeting held on 4th September, 2026.

ARC FINANCE LIMITED Date: 04" September, 2026 To, To, The Bombay Stock Exchange Limited The Calcutta Stock Exchange Limited PJ Towers, Dalal Street, 7, Lyons Range, Mumbai - 700 001 Kolkata-700 001 BSE Scrip Code: 540135; CSE Scrip Ids: 011278 Subject: Outcome of the 3"/2026-27 Board Meeting held on 4*" September, 2026. Dear Sir/Madam, We hereby inform that the Board of Directors of the Company in its meeting held on Friday, 4" September, 2026, has considered and decided the following matters: 1. Approved the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2025-26. 2. Approved the draft Notice of 44" Annual General Meeting of the members of the Company to be held on 30™ September, 2026 (Wednesday) at 2:30 P.M. through video Conferencing and Other Audio- Visual Means. 3. The Register of Members and share transfer books of the Company will remain closed from 24 September, 2026 (Thursday) to 30" September, 2026 (Wednesday), (both days inclusive) for the purpose of AGM. 4. Appointed Mr. Akhil Agarwal, Practising Company Secretary to scrutinize e-Voting process/Poll in a fair and transparent manner. 5. The Board has taken status of Statutory Registers maintained under Companies Act, 2013. 6. Decided to provide remote e-voting facility to the shareholders to exercise their Right to vote at the 43rd Annual General Meeting and in this regard: - (a.) Fixed 23" September, 2026 (Wednesday) as the "cut off" date for the purpose ofo ffering remote e-Voting facility to the shareholders holding 'shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of resolution set out in the AGM Notice. (b.) Fixed the dates for commencement and closure of e-Voting period as follows: i. Commencement date: - 9:00 A.M. on Sunday, 27 September, 2026 ii. Closing date: - 5:00 P.M. on Monday, 29" September, 2026. ;fi@lz‘(\ (= < \o KM&“ 3) 18, Rabindra Sarani, Poddar Court, Gate No. 4, 4th Floor, Room No. 3, Kolkata - 700 001, West Beancem Contact No. : 033-3258-9854 e Email : arcfinancelimited@gmail.com e CIN No. : L51909WB19! 2383 The aforesaid Board Meeting commenced at 2:00 P.M. and concluded at 2:15 P.M. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Sincerely, For, ARC Finance Limited . Mem. No. 037272