BSECompany Update7 Sept 2026 · 7 Sept 2026, 09:46 pm

Intimation of Cut-off Date/ Record Date for the 45th Annual General Meeting of Company

Arcotech Ltd · 532914

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Arcotech Ltd has announced the cut-off date/record date for its 45th Annual General Meeting, scheduled to be held on September 29, 2026, as September 22, 2026.

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Earnings Impact0/10

Growth Catalyst0/10

Governance Concern0/10

Regulatory Risk0/10

Balance Sheet Risk0/10

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Arcotech Ltd - 532914 - Intimation Of Cut-Off Date/ Record Date For 45Th Annual General Meeting

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7th 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 Dear Sir, Sub: Intimation of Cut-off Date/ Record Date for 45th Annual General Meeting Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed 22nd September, 2026 as Cut-off Date/ Record Date for the purpose of 45th Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2026 at 10:00 a.m. through Video Conference /Other Audio Visual Means. Code/ Symbol NSE: ARCOTECH BSE: 532914 Type of Shares Equity Record Date Tuesday, 22nd September, 2026 Book Closure NA Purpose 45th AGM of Company scheduled on Tuesday, 29th September, 2026 at 10:00 a.m. This is for your kind information and records. Yours truly, FOR ARCOTECH LIMITED NIDHI JAIN COMPANY SECRETARY & COMPLIANCE OFFICER