NSECopy of Newspaper Publication8 Sept 2026 · 8 Sept 2026, 03:16 pm

Copy of Newspaper Publication

Arcotech Limited · ARCOTECH

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Arcotech Limited has submitted a copy of newspaper publication regarding the notice of 45th annual general meeting and record date for remote e-voting.

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Arcotech Limited has informed the Exchange about Copy of Newspaper Publication

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ARCOTECH_08092026151552_Newspaper_Submission.pdf

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08th 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: SUBMISSION OF NEWSPAPER ADVERTISEMENT OF NOTICE OF 45TH ANNUAL GENERAL MEETING PURSUANT TO SEBI (LODR) REGULATIONS, 2015 Dear Sir, Please find enclosed the copy of Newspaper Advertisement of AGM Notice, Record Date and Remote E-Voting published in Financial Express and Jansatta on 8th September, 2026. This information may kindly be treated as compliance of Regulation 30 & other regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from our end. You are requested to take the above information on record. Yours truly, FOR ARCOTECH LIMITED NIDHI JAIN COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above