Reg. 34 (1) Annual Report.

September 8, 2026 Corporate Relationship Department Bombay Stock Exchange Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 520121 Sub: Regulation 34 – Annual Report for financial year 2025-26. Dear Sir / Madam, We wish to intimate hereby that 34th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 30, 2026, at 2.00 P.M at the Registered Office of the Company 7th K.M Barwala Road, Talwandi Rana Hisar (Haryana) -125001. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial Year 2025-26. The Annual Report containing the Notice is also uploaded on the Company’s Website. This is for your kind information and records. Thanking you, Yours faithfully, For: ARCEE INDUSTRIES LIMITED (SRISHTI) COMPANY SECRETARY & COMPLIANCE OFFICER 34th ANNUAL REPORT 2025-2026 ARCEE INDUSTRIES LIMITED BOARD OF DIRECTORS & KEY MANAGERIAL PERSONNEL (KMP) SMT. SHRUTI GUPTA WHOLE TIME DIRECTOR (DIN – 01742368) SH. GOURAV JINDAL DIRECTOR (DIN – 08382031) SH. AKSHAT GUPTA DIRECTOR (DIN – 00284927) SH. GOPI CHAND VERMA DIRECTOR (DIN - 10511183) SH. SACHIN DEWAN DIRECTOR (DIN – 03090690) SH. GAUTAM SHARMA DIRECTOR (DIN – 11498923) KMP OF THE COMPANY MS. SRISHTI COMPANY SECRETARY & COMPLIANCE OFFICER MR. OM PARKASH CHIEF FINANCIAL OFFICER AUDITORS M/S. CGH & ASSOCIATES CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 025528C) GHAZIABAD UTTAR PRADESH REGD. OFFICE & WORKS 7th K.M. BARWALA ROAD CONTENTS TALWANDI RANA PH. : 98120-20111, 98120-40111 E-mail ID : arceeind@rediffmail.com REGISTRAR & SHARE TRANSFER AGENT Report on Corporate Governance_______ 29 MAS SERVICES LIMITED PHASE – II, NEW DELHI – 110 020 PH. : 011-26387281, 26387282 E-mail ID : info@masserv.com Additional Information to the N O T I C E NOTICE is hereby given that the 34th Annual General Meeting (AGM) of ARCEE INDUSTRIES LIMITED will be held on Wednesday, the 30th day of September, 2026 at 2:00 P.M. at its Registered office of the Company at 7th K.M. Barwala Road, Talwandi Rana, Hisar – 125001 to transact the following business :- ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors’ thereon. 2. To appoint a director in place of Smt. Shruti Gupta (DIN - 01742368), who retires by rotation and being eligible, offers herself for re-appointment. 3. To appoint a director in place of Mr. Sachin Dewan (DIN - 03090690), who retires by rotation and being eligible, offers himself for re-appointment. 4. To appoint M/s. CGH & Associates, Chartered Accountants, as the Statutory Auditors of the Company, to fix their remuneration and to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED that pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions of the Companies Act, 2013 and the rules issued thereunder (including any statutory modification(s) or reenactment thereof, for the time being in force), and pursuant to the recommendations of the Audit Committee, M/s. CGH & Associates, Chartered Accountants (Firm Registration No. 025528C), who have furnished their written consent and a certificate under Section 139(1) of the Companies Act, 2013 read with Rule 4 of the Companies (Audit and Auditors) Rules, 2014 to the effect that they satisfy the criteria specified in Section 141 of the Act and are not disqualified from being so appointed, be and are hereby appointed as the Statutory Auditors of the Company, in place of M/s. Jain Mittal Chaudhary & Associates, Chartered Accountants (Firm Registration No. 015140N), who resigned as the Statutory Auditors of the Company with effect from 29th January, 2026, and who were appointed by the Board of Directors at its meeting held on 27th February, 2026 to fill the casual vacancy so caused under Section 139(8) of the Companies Act, 2013, which appointment was approved by the Members at the Extra- Ordinary General Meeting held on 10th August, 2026, and who hold office until the conclusion of this Annual General Meeting, to hold office for the term of five years beginning from the conclusion of this 34th Annual General Meeting until the conclusion of the 39th Annual General Meeting, at such remuneration and out of pocket expenses, as may be decided by the Board of Directors of the Company.” SPECIAL BUSINESS: 5. To appoint Mr. Rohan Mehrotra (DIN: 09073372) as an Independent Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and 161 read with Schedule IV and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulations 16(1)(b), 17(1C) and 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, each as amended, Mr. Rohan Mehrotra (DIN: 09073372), who was appointed by the Board of Directors as an Additional Director in the category of Non-Executive Independent Director with effect from 20th May, 2026 and who holds office up to the date of this Annual General Meeting, who has submitted a declaration under Section 149(7) of the Act confirming that he meets the criteria of independence laid down in Section 149(6) of the Act and Regulation 16(1)(b) of the Listing Regulations, and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years commencing from 20th May, 2026 up to 19th May, 2031.” 6. To appoint Mr. Amit Kumar (DIN: 10996442) as an Independent Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and 161 read with Schedule IV and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulations 16(1)(b), 17(1C) and 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, each as amended, Mr. Amit Kumar (DIN: 10996442), who was appointed by the Board of Directors as an Additional Director in the category of Non-Executive Independent Director with effect from 20th May, 2026 and who holds office up to the date of this Annual General Meeting, who has submitted a declaration under Section 149(7) of the Act confirming that he meets the criteria of independence laid down in Section 149(6) of the Act and Regulation 16(1)(b) of the Listing Regulations, and in respect of whom the Company has received a notice in writing under Section 160 of the Act proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years commencing from 20th May, 2026 up to 19th May, 2031.” 7. To appoint Mr. Amit Gupta (DIN: 00255618) as a Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152 and 161 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re- enactment thereof, for the time being in force), Mr. Amit Gupta (DIN: 00255618), who was appointed by [Showing first 8,000 characters — download PDF for full document]