General Updates

October 22, 2026 BSE Limited (“BSE”) National Stock Exchange of India Limited (“NSE”) Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 SCRIP CODE: 544951 SYMBOL: ARMEE Subject: Intimation for Updation of Corporate Identification Number (“CIN”) and Company Status on MCA website post listing on National Stock Exchange of India Limited (“NSE”) & Bombay Stock Exchange (“BSE”) This is to inform you that pursuant to the listing of Equity Shares of ArMee Infotech Limited (“the Company”) on BSE and NSE on 30th September, 2026 and in furtherance to our application made to the Registrar of Companies, Ahmedabad, the CIN and Status of the Company on the Company Master Data of the Ministry of Corporate Affairs has been updated. Accordingly, the CIN of the Company has changed from “U72100GJ2011PLC063953” to “L72100GJ2011PLC063953" and Status of the Company has been changed from “Unlisted” to “Listed”. A copy of Company’s Master Data from the MCA Website is attached herewith for your reference. We request you to kindly update the above information in your records. Kindly take the same on record. Thank You, For ArMee Infotech Limited Purnima Jain Company Secretary & Compliance Officer Membership No: A-34071 From Potential to Performance, Enabling Digital India CIN Number: L72100GJ2011PLC063953 ArMee Infotech Limited Email :cs@armeeinfotech.com ArMee House, www.armeeinfotech.com 17, Goyal Intercity Row House, O +91 79 49114911 Thaltej, Ahmedabad -380054. Gujarat India Ministry Of Corporate Affairs Date : 22-10-2026 6:23:23pm Company Information CIN L72100GJ2011PLC063953 Company Name ARMEE INFOTECH LIMITED ROC Name ROC Ahmedabad Registration Number 063953 Date of Incorporation 08/02/2011 Email Id cs[at]armeeinfotech[dot]com ArMee House 17 Goyal Intercity, Row House Thaltej, Thaltej Road, Registered Address Ahmedabad, Ahmadabad City, Gujarat, India, 380054 Address at which the books of account are to be maintained Listed in Stock Exchange(s) (Y/N) Yes Category of Company Company limited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE compliance ACTIVE Compliant Authorised Capital (Rs) 40,00,00,000 Paid up Capital (Rs) 31,73,13,860 Date of last AGM 12/08/2026 Date of Balance Sheet 31/03/2026 Company Status Active Small Company No Jurisdiction ROC (name and office) ROC Ahmedabad RD (name and Region) RD Ahmedabad, North-Western Region Directorate