Aarcon Facilities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Approval of Quarterly Financial ....

AARCON FACILITIES LTD. Date: 22/07/2026 Formerly known as R B Gupta Financials Ltd. To, CIN No.: L65910GJ1993PLC019057 Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 532024 Sub: Intimation of Board Meeting Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you thata meeting of the Board of Directors of the Company is scheduled to be held on Thursday, i.e. 30th July, 2026 at 11.30 a.m. at the Registered Office of the Company at 401, 402, Earth Complex, Opp. Vaccine Institute, Old Padra Road, Vadodara-390015, Gujarat to consider, approve and take on record, inert alia below business transactions: 1. To fix day, time and date of 33" Annual General Meeting (“AGM”) for the Financial Year 2025-26. 2. To fix date of closure of register of members and transfer books for the purpose of 33¢ AGM. 3. To consider and approve Standalone Unaudited Financial Results for the quarter ended 30th June, 2026 4. Limited Review Report on Standalone Un-audited Financial Results for the quarter ended on 30th June, 2026. 5. To appoint scrutinizer for the purpose of 33" AGM. 6. To fix date of closure of register of members and transfer books for the purpose of 334 AGM. 7. Appointment additional director. 8. Any other matter with the permission of the chair. This is for your kind information and records. Thanking You, Yours Faithfully FOR AARCON FACILITIES LIMITED (BHARAT RAMCI GUPTA) MANAGING DIRECTOR DIN No. 00547897 Regd. Office : 401,402, Earth Complex, Opp. Vaccine Institute, Old Padra Road Vadodara - 390015. Ph. : 0265-2336277 Mobile : 9879553877 E-mail: rbgfin@gmail.com