Outcome of Board Meeting

Premier ARC October 06, 2026 To, To, National Stock Exchange of India Limited BSE Limited Corporate Action Department Corporate Relationship Department Exchange Plaza, C-1 Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai – 400051 Mumbai - 400 001 Symbol: ARCIL Scrip Code: 544921 Dear Sir/Madam, Sub: Outcome of the Board Meeting - Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors of the Company in its meeting held today i.e., Tuesday, October 06, 2026, has inter alia, approved the following: i. Audited Standalone & Consolidated Financial Results (“Audited Financial Results”) for the quarter ended June 30, 2026 of the Company; ii. Appointment of M/s. Rathi & Associates, Practising Company Secretaries, as the Secretarial Auditor of the Company for a period of 5 (five) consecutive Financial Years commencing from the Financial Year 2026-27 to the Financial Year 2030-31, subject to the approval of the Shareholder of the Company. Pursuant to Regulation 33 of Listing Regulations, a copy of the aforesaid Audited Financial Results for the quarter ended June 30, 2026 along with Auditors’ Report thereon, is enclosed as ‘Annexure A’ to this letter. Further, the details with respect of appointment of Secretarial Auditor as required under Regulation 30 read with Part-A of Schedule III of the SEBI Listing Regulations, and SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended is enclosed as ‘Annexure B’ to this letter. The aforesaid information is also available on the website of the Company at https://www.arcil.co.in/about-us/corporate-governance. The Board Meeting commenced at 4:30 p.m. (IST) and concluded at 6:50 p.m. (IST). Asset Reconstruction Company (India) Limited The Ruby, 10th Floor, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028. India Tel: (+91 - 22) 6658 1300 | Fax: (+91 22) 6658 1313/14 |E-mail: investor.relations@arcil.co.in |Website: www.arcil.co.in C orporate Iden tification Number: U65999MH2002PLC134884 Premier ARC We request you to take the above on record. Thanking you, For Asset Reconstruction Company (India) Limited Ameet Ashok Kela Company Secretary & Compliance Officer Membership No.: F7934 Encl: a/a Asset Reconstruction Company (India) Limited The Ruby, 10th Floor, 29, Senapati Bapat Marg, Dadar (West), Mumbai 400 028. India Tel: (+91 - 22) 6658 1300 | Fax: (+91 22) 6658 1313/14 |E-mail: investor.relations@arcil.co.in |Website: www.arcil.co.in C orporate Iden tification Number: U65999MH2002PLC134884 MSK A & Associates LLP HO 602,Floor6,RahejaTitanium (Formerly known asMS K A aAssociates) WesternExpressHighway, Geetanjali RailwayColony, RamNagar, Goregaon (E) CharteredAccountants Mumbai400063,INDIA Tel: +912269740200 IndependentAuditor’sReportonAuditedStandaloneFinancialResultsofAssetReconstructionCompany (India) Limited pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing ObligationsandDisclosureRequirements)Regulations2015, asamended TotheBoardofDirectorsof Asset ReconstructionCompany(India)Limited ReportontheAuditof theStandaloneFinancialResults Opinion We have audited the accompanying Statement of standalone financial results of Asset Reconstruction Company (India)Limited( ‘theCompany’) for thequarter endedJune30, 2026, (‘theStatement’),attached herewith, being submitted by theCompany pursuant to the requirement of Regulation 33 of theSecurities andExchangeBoardofIndia(ListingObligationsandDisclosureRequirements)Regulations,2015,asamended (‘ListingRegulations’). Inouropinionandto thebest of ourinformationandaccordingtotheexplanationsgiventous theaforesaid Statement: (i) is presented in accordance with the requirements of Regulation 33 of the Listing Regulationsin this regard; and (ii) gives a true and fair view, inconformity with therecognition andmeasurement principles laiddown intheIndianAccountingStandards(‘IndAS’)34, ‘InterimFinancialReporting’,specifiedunderSection 133of theCompaniesAct, 2013 (‘theAct’),readwithCompanies(IndianAccountingStandards)Rules, 2015, asamended, and otheraccountingprinciples generallyacceptedinIndia, of thenetprofit,and other comprehensiveincome and other financialinformation of the Company for the quarter ended June30, 2026. BasisforOpinion WeconductedourauditinaccordancewiththeStandardsonAuditing(‘SAs’)specifiedundersection143(10) of theAct.Our responsibilitiesunderthoseSAsarefurtherdescribedintheAuditor’sResponsibilitiesfor the Audit of the standalone financial results section of our report. We are independent of the Company in accordance with theCode of Ethicsissued by theInstituteof Chartered Accountants of India together with theethicalrequirementsthatarerelevanttoourauditofthestandalonefinancialresultsundertheprovisions of theAct and theRules thereunder, and we have fulfilledour other ethicalresponsibilitiesinaccordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us is sufficient andappropriate toprovidea basis forouropinion. Management’sandBoard ofDirectors’ Responsibilitiesfor theStatement This Statement which is the responsibility of the Company’s Management and approved by the Board of Directors, has beenpreparedon thebasisof theinterim standalone financialresults for thequarter ended June 30, 2026. The Company’s Board of Directors are responsible for the preparation and presentation of thisStatement that gives a trueand fairviewof thenet profit,and other comprehensiveincomeand other Page 1of 3 RegisteredOffice: 602,RahejaTitanium,WesternExpressHighway, Goregaon(East),Mumbai-400063,Maharashtra,India Tel: +912269740200|LIPIN:ACT-3789 Id I Bengaluru | Chandigarh | Chennai | Coimbatore| Goa I Gurugram I Hyderabad | Kochi | Kolkata | Pune www.mska.in MSKA & Associates LLP (Formerly known as M S K A Associates) Chartered Accountants financial information in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards (‘Ind AS’) 34, ‘Interim Financial Reporting’ specified under Section 133 of the Act read with Companies (Indian Accounting Standards) Rules, 2015, as amended, and other accounting principles generally accepted in India and is in compliance with the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and the design, implementation and maintenance of adequate internal financial controls, that were operating effectively for ensuring accuracy and completeness of the accounting records, relevant to the preparation and presentation of the Statement that give a true and fair view and are free from material misstatement, whether due to fraud or error. In preparing the Statement, the Board of Directors of the Company are responsible for assessing the ability of the Company to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so. The Board of Directors are also responsible for overseeing the financial reporting process of the Company. Auditor’s Responsibilities for the Audit of the Statement Our objectives are to obtain reasonable assurance about whether the Statement as a whole is free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that in [Showing first 8,000 characters — download PDF for full document]