Outcome of Board Meeting held on 19.09.2026

ARCO LEASING LIMITED 19th September, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 511038, Scrip ID: ZARCOLEA Subject: Outcome of the Meeting of the Board of Directors of Arco Leasing Limited Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Arco Leasing Limited (“the Company”) at its meeting held today, i.e. 19th September 2026, has, inter alia, considered and approved the Shifting of Registered Office of the Company from Plot No. 123, Street No. 17 M.I.D.C. (Marol), Andheri (E), Mumbai – 400 093 India to B-09, Western Edge II, the Western Express Highway, near the Food Corporation of India Warehouse, Magathane, Borivali East, Mumbai, Maharashtra 400066 with effect from 21.09.2026. The new Registered Office is situated within the local limits of Mumbai, in the State of Maharashtra. The meeting of the Board of Directors commenced at 04:00 PM and concluded at 04:30 PM. We request you to take the same on your record. Thanking you, Yours faithfully, For Arco Leasing Limited Jitesh Kothari Whole Time Director DIN: 07522761 REPLY TO, TEL:(91-22) 6693 6311-3 PLOT NO. 123, STREET NO. 17 2821 7222-5 M.I.D.C. (MAROL), FAX : (91-22) 2836 1760 ANDHERI (E), MUMBAI – 400 093 E-mail: arcoleasingltd@gmail.com INDIA CIN: L65910MH1984PLC031957