In reference to the announcement made on October 23 2026- Intimation of Resignation of Mr. Keyur Atul Shah as Independent Director of the company.

ARCO LEASING LIMITED Date: 24th October, 2026 The Secretary / Listing Department, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001. BSE Scrip Code: 511038 Sub: In reference to announcement made on October 23, 2026 - Intimation of Resignation of Mr. Keyur Atul Shah as an Independent Director of Arco Leasing Limited — Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 Dear Sir / Madam, In reference to announcement made on October 23, 2026 for Intimation of Resignation of Mr. Keyur Atul Shah as an Independent Director of Arco Leasing Limited and Pursuant to Regulation 30 read with Schedule III, Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Keyur Atul Shah (DIN: 09420459), Non-Executive Independent Director of Arco Leasing Limited (hereinafter referred to as "the Company") has tendered his resignation from the position of Independent Director of the Company with immediate effect vide his resignation letter dated 22nd October, 2026. The particulars of the director who has resigned are as under: Name of Director Mr. Keyur Atul Shah Director Identification 09420459 Number Designation Non-Executive Independent Director Date of Original Appointment 09th March, 2026 Date of Resignation Letter 22nd October, 2026 Effective Date of Resignation With effect from the close of business hours on 22nd October, 2026 Reason for Resignation Personal and Professional reasons 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 Names of listed entities in 1. PREMIUM PLAST LIMITED – Independent which the resigning director Director holds directorships, indicating Committees: the category of directorship (i) Audit Committee- Member and membership of board (ii) Stakeholder’s Relationship committees, if any Committee- Member (iii) Nomination and Remuneration Committee- Chairman (iv) Corporate Social Responsibility Committee- Member 2. ASHWINI CONTAINER MOVERS LIMITED- Independent Director Committees: (i) Audit Committee- Member (ii) Stakeholder’s Relationship Committee- Member (iii) Nomination and Remuneration Committee- Member Mr. Keyur Atul Shah has confirmed that there are no other material reasons for his resignation other than those mentioned in the resignation letter. A copy of the resignation letter is enclosed herewith as Annexure – A. The Board of Directors of the Company has taken note of the resignation of Mr. Keyur Atul Shah and the Company will take necessary steps to comply with the applicable provisions of the Companies Act, 2013 and SEBI LODR Regulations with respect to the aforesaid resignation, including filing of the requisite forms with the Ministry of Corporate Affairs. This intimation is being made in accordance with the requirement of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record. Thanking You, Yours faithfully, For, Arco Leasing Limited Atul Ramshankar Jaiswal Managing Director DIN: 11615262 Enclosure: Annexure – A: Copy of Resignation Letter dated 22nd October, 2026 of Mr. Keyur Atul Shah 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. Annexure A KEYUR ATUL SHAH Date: 22nd October, 2026 The Board of Directors, Arco Leasing Limited B-09, Western Edge II, CCI Compound Off, Western Express Highway, Near the Food Corporation of India Warehouse, Magthane, Borivali East, Mumbai- 400066 Sub: Resignation from the position of Indrpendent Dirrrtor Dear Sir/Madam, I, Mr. Keyur Atul Shah, having DIN: 09420459, hereby tender my resignation from the Directorship of Arco Leasing Limited (CIN: L65910MH1984PLC031957) with immediate effect. I thank the Board of Directors and all the officers of the Company in their effort, help and support extended to me during the term of my Directorship in the Company. I hereby confirm that I have received all payments due to me and that no further dues are pending from the Company as of today's date. Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the office of the Registrar of Companies, to that effect. Than.king You, Yours Sincerely, Keyur Atul Shah Independrot Director DIN: 09420459 10/23/26, 6:19 PM Gmail -Resignation from the Position of Independent Director Gmail arcoleasingltd d <arcoleasingltd@gmail.com> Resignation from the Position of Independent Director Keyur Shah <shahkeyur280@yahoo.com> Fri, Oct 23, 2026 at 4:07 PM To: "arcoleasingltd@gmail.com" <arcoleasingltd@gmail.com> Dear Sir/Madam, I hereby tender my resignation from the position of Independent Director of Arco Leasing Limited, with effect from 22.10.2026, due to personal and professional reasons. I would like to express my sincere gratitude to the Board of Directors and the management of the Company for the cooperation, support, and trust extended to me during my tenure as an Independent Director. I confirm that, except as stated in this letter, there are no other material reasons for my resignation. I request the Board to take note of my resignation and complete the necessary formalities, including filing the requisite forms and intimations with the Registrar of Companies and the Stock Exchange(s), as applicable under the Companies Act, 2013, and other applicable laws and regulations. I further request you to acknowledge receipt of this resignation letter and provide me with a copy of the necessary filings made in this regard for my records. I wish the Company and its Board of Directors continued success in all their future endeavours. Thank you for the opportunity to serve the Company. Regards, Keyur Atul Shah. 8080616428 Notice: The information contained in this e-mail message and/or attachments to it may contain confidential or privileged information. If you are not the intended recipient, any dissemination, use, review, distribution, printing or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited. If you have received this communication in error, please notify us by reply e-mail or telephone and immediately and permanently delete the message and any attachments. Thank you ~ Resignation Letter_Keyur-scan.pdf 123K https://mail.google.com/mail/u/0/?ik=488fa80290&view=pt&search=all&permmsgid=msg-f: 1879836598208628677& simpl=msg-f: 1879836598208628677 1/ 1