Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

ARCO LEASING LIMITED September 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 511038 Sub: Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, This is in continuation of our intimation dated August 25, 2026, regarding the outcome of the Board Meeting, wherein the Board of Directors of the Company, based on the recommendation of the Audit Committee, had approved and recommended the appointment of M/s. D M K H & Co., Chartered Accountants (Firm Registration No. 116886W), as the Statutory Auditors of the Company, subject to the approval of the shareholders at the 42nd Annual General Meeting. We wish to inform you that the appointment of M/s. D M K H & Co., Chartered Accountants (Firm Registration No. 116886W), as the Statutory Auditors of Arco Leasing Limited ("the Company") for a period of 5 (five) consecutive years, commencing from the conclusion of the 42nd Annual General Meeting until the conclusion of the 47th Annual General Meeting, has been approved by the shareholders at the 42nd Annual General Meeting held on September 30, 2026, with the requisite majority through the e-voting facility provided by the Company. The detailed disclosures furnished in our earlier intimation dated August 25, 2026 remain unchanged, except for the confirmation of shareholders' approval and the effectiveness of the appointment. For ease of reference, the relevant details are reproduced in Annexure - A enclosed herewith. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For, Arco Leasing Limited Atul Ramshankar Jaiswal Managing Director DIN: 11615262 Encl: as above REGD ADD: B 09, Western Edge II, CCI TEL:(91-22) 6693 6311-3 Compound Off, Western Express Highway, 2821 7222-5 near the Food Corporation of India FAX : (91-22) 2836 1760 E-mail: arcoleasingltd@gmail.com Warehouse, Magthane,Borivali East, CIN: L65910MH1984PLC031957 Mumbai-400066. ARCO LEASING LIMITED Annexure - A Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 for the appointment of Statutory Auditor. Sr. No. Particulars Details 1. Reason for change viz. appointment, Appointment of M/s. D M K H & Co., Chartered Accountants re-appointment, resignation, (Firm Registration No. 116886W), as the Statutory Auditors of removal, death or otherwise; the Company, consequent to the resignation of M/s. M. C. Jain & Co. LLP, Chartered Accountants (Firm Registration No. 304012E). 2. Date of appointment/re-The Board of Directors of the Company, at its meeting held appointment/cessation (as on August 25, 2026, based on the recommendation of the applicable) & term of Audit Committee, approved and recommended the appointment/re-appointment; appointment of M/s. D M K H & Co., Chartered Accountants (Firm Registration No. 116886W), as the Statutory Auditors of the Company, subject to the approval of the shareholders at the 42nd Annual General Meeting. The shareholders of the Company, at the 42nd Annual General Meeting held on September 30, 2026, have approved the appointment of M/s. D M K H & Co. as the Statutory Auditors of the Company with the requisite majority. The term of Appointment: Five (5) consecutive years commencing from the conclusion of the 42nd Annual General Meeting until the conclusion of the 47th Annual General Meeting of the Company. 3. Brief profile (in case of appointment) D M K H & CO. was laid in 1990 by Durgesh Kumar Kabra (FCA, IP). CA. Durgesh Kumar Kabra is Central Council Member (CCM) of ICAI (2019-2024) & Past Chairman of WIRC of ICAI. Practicing CA firm with 35 years’ experience of providing services in the area of Audit & Assurance, Governance, Risk and Compliance (GRC), Direct & Indirect Tax Advisory, Management consultancy and Business Valuations. 9 Offices PAN India with H.O. in Mumbai & branches at 8 locations (Pune, Ahmedabad,, Gandhinagar, Surat, Vadodara, Udaipur, Ballari and Delhi) and a team size of 160+ Professionals. 16 Partners – 6 partners having rich corporate experience working at senior level positions. Empaneled with RBI, IBA for ASM & Forensic Audit, Income REGD ADD: B 09, Western Edge II, CCI TEL:(91-22) 6693 6311-3 Compound Off, Western Express Highway, 2821 7222-5 near the Food Corporation of India FAX : (91-22) 2836 1760 E-mail: arcoleasingltd@gmail.com Warehouse, Magthane,Borivali East, CIN: L65910MH1984PLC031957 Mumbai-400066. ARCO LEASING LIMITED Tax Department for Special Audits, GST department for audits, CAG and ICAI. Peer Reviewed by ICAI . The firm has also developed significant sectoral expertise across banking, insurance, NBFCs, manufacturing, pharmaceuticals, textiles, engineering, IT/ITES, FMCG and other industries, supported by a multidisciplinary team of experienced Chartered Accountants. REGD ADD: B 09, Western Edge II, CCI TEL:(91-22) 6693 6311-3 Compound Off, Western Express Highway, 2821 7222-5 near the Food Corporation of India FAX : (91-22) 2836 1760 E-mail: arcoleasingltd@gmail.com Warehouse, Magthane,Borivali East, CIN: L65910MH1984PLC031957 Mumbai-400066.