Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015- Approval of Shareholders for Appointment of Directors at the Annual General Meeting

ARCO LEASING LIMITED September 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 511038 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Approval of Shareholders for Appointment of Directors at the Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the members of the Company at the Annual General Meeting ("AGM") held today, i.e., Wednesday, September 30, 2026, have approved the following: 1. Appointment of Mr. Jitesh Kothari (DIN: 07522761) as a Whole-Time Director and Chairman of the Company for a tenure of 5 (five) consecutive years with effect from July 23, 2026. 2. Appointment of Mr. Anshul Sharma (DIN: 11870835) as an Executive Director and Chief Financial Officer of the Company for a tenure of 5 (five) consecutive years with effect from August 13, 2026. The detailed disclosures as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, are enclosed herewith as Annexure A and Annexure B. Kindly take the above intimation on your record. Thanking you, Yours faithfully, For, Arco Leasing Limited Jitesh Kothari Whole-Time Director DIN: 07522761 Encl: as above REGD ADD: B 09, Western Edge II, TEL:(91-22) 6693 6311-3 CCI Compound Off, Western Express Highway, 2821 7222-5 Near the Food Corporation of India Warehouse, FAX : (91-22) 2836 1760 Magthane, Borivali East, Mumbai-400066. E-mail: arcoleasingltd@gmail.com CIN: L65910MH1984PLC031957 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. 1. Reason for change viz. appointment, Appointment of Mr. Jitesh Kothari re-appointment, resignation, (DIN: 07522761) as Whole-Time Director removal, death or otherwise and Chairman of the Company as approved by the shareholders at the Annual General Meeting held on September 30, 2026. 2. Date of Appointed as the Whole-Time Director and appointment/reappointment/cessati Chairman of the Company for a period of 5 on (as applicable) & term of (five) years with effect from July 23, 2026 to appointment/re-appointment; July 22, 2031. 3. Brief profile (in case of appointment) Mr. Jitesh Kothari is a qualified Chartered Accountant and a Commerce graduate from the University of Mumbai with over nine years of diversified professional experience in audit and assurance, taxation, financial reporting, corporate compliance, capital markets, fund raising, and business advisory services. He was a practicing Chartered Accountant from February 2016 to July 2024 and is presently working as an Independent Consultant. He has extensive expertise in statutory and internal audits, direct and indirect taxation, corporate law compliances, financial advisory, due diligence, IPO advisory, fund raising, and Alternative Investment Funds (AIFs). He has also served as a Faculty for ICAI Orientation Programmes, mentoring aspiring Chartered Accountants in professional ethics, communication skills, and capital markets. In addition, he has experience as a Research Analyst in financial markets and has advised clients on financial structuring, regulatory compliance, investment strategies, and business growth. Mr. Kothari's broad professional experience, strong financial acumen, and in-depth knowledge of corporate governance, capital markets, taxation, and REGD ADD: B 09, Western Edge II, TEL:(91-22) 6693 6311-3 CCI Compound Off, Western Express Highway, 2821 7222-5 Near the Food Corporation of India Warehouse, FAX : (91-22) 2836 1760 Magthane, Borivali East, Mumbai-400066. E-mail: arcoleasingltd@gmail.com CIN: L65910MH1984PLC031957 ARCO LEASING LIMITED regulatory frameworks will significantly contribute to the strategic growth and governance of the Company. 4. Disclosure of relationships Not related to any of the Director/KMP of between directors (in case of the Company. appointment of a director). 5. Declaration pursuant to BSE Circular We hereby affirm that Mr. Jitesh Kothari is not No. LIST/COMP/14/2018-19 dated debarred from holding the office of director by June 20, 2018 virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. REGD ADD: B 09, Western Edge II, TEL:(91-22) 6693 6311-3 CCI Compound Off, Western Express Highway, 2821 7222-5 Near the Food Corporation of India Warehouse, FAX : (91-22) 2836 1760 Magthane, Borivali East, Mumbai-400066. E-mail: arcoleasingltd@gmail.com CIN: L65910MH1984PLC031957 ARCO LEASING LIMITED Annexure - B 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. 1. Reason for change viz. Appointment of Mr. Anshul Sharma appointment, re-appointment, (DIN: 11870835) as Executive Director resignation, removal, death or and Chief Financial Officer (CFO) and otherwise Key Managerial Personnel of the Company as approved by the shareholders at the Annual General Meeting held on September 30, 2026. 2. Date of Appointed as Executive Director with appointment/reappointment/cess effect from August 13, 2026. ation (as applicable) & term of appointment/re-appointment; Appointed as Chief Financial Officer (CFO) with effect from August 13, 2026. 3. Brief profile (in case of Mr. Anshul Sharma is a qualified appointment) Chartered Accountant (CA) and a Commerce Graduate with over six years of post-qualification experience in corporate finance, financial reporting, controllership, strategic planning, treasury, taxation, governance and regulatory compliance. He has worked with reputed organizations including Aditya Birla Capital Limited, Geddit Convenience Seller Private Limited (Zepto Group), Deloitte USI, Grant Thornton Bharat LLP and T.R. Chadha & Co. LLP. He possesses extensive expertise in TEL:(91-22) 6693 6311-3 REGD ADD: B 09, Western Edge II, 2821 7222-5 CCI Compound Off, Western Express Highway, FAX : (91-22) 2836 1760 Near the Food Corporation of India Warehouse, Magthane, Borivali East, Mumbai-400066. E-mail: arcoleasingltd@gmail.com CIN: L65910MH1984PLC031957 ARCO LEASING LIMITED financial planning and analysis, budgeting, cash flow management, Ind AS financial reporting, statutory audits, internal financial controls, ERP implementation, treasury operations, taxation, and compliance with the Companies Act, 2013 and SEBI Regulations. He has significant experience in board reporting, financial governance, business finance, enterprise risk management and strategic financial decision-making. Mr. Sharma's rich professional experience, sound financial acumen and comprehensive understanding of corporate finance, accounting standards, regulatory compliance and governance will be a valuable asset to the Company in strengthening its financial management and long-term strategic growth. 4. Disclosure of relationships Not related to any of the Director/KMP between directors (in case of of the Company. appointment of a director). 5. Declaration pursuant to We hereby affirm that Mr. Anshul Sharma BSE Circular No. is not debarred from holding the office of LIST/COMP/14/2018-19 dated director by virtue of any order of the June 20, 2018 Securities and Exchange Board of India (SEBI) or any other such authority. TEL:(91-22) 6693 6311-3 REGD ADD: B 09, Western Edge II, 2821 7222-5 CCI Compound Off, Western Express Highway, FAX : (91-22) 2836 1760 Near the Food Corporation of India Warehouse, Magthane, Borivali East, Mumbai-400066. E-mail: arcoleasingltd@gmail.com CIN: L65910MH1984PLC031957