Arco Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. To ratify issuance/allotment of Equity Shares on preferential basis done on 13th August, 2026 for 1,06,13,500 equity shares. 2. Consider and approve the Notice to seek members' approval for the aforementioned matters. 3. Any other matters with the permission of the Chair.

ARCO LEASING LIMITED Date: October 27, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Security Code: 511038, Security ID: ZARCOLEA, ISIN —INE955S01019 Dear Sir/Madam, Sub: Prior intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations"). Pursuant to Regulation 29(1)(d) read with Regulation 29(2) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of Arco Leasing Limited (“the Company”) is scheduled to be held on Friday, October 30, 2026, to inter alia: 1. To ratify issuance/allotment of Equity Shares on preferential basis done on 13th August, 2026 for 1,06,13,500 equity shares. 2. Consider and approve the Notice to seek members’ approval for the aforementioned matters. 3. Any other matters with the permission of the Chair. You are requested to take the same on record. Thanking you, Yours faithfully, For Arco Leasing Limited Atul Ramshankar Jaiswal Managing Director DIN: 11615262 REGD ADD: B 09, Western Edge II, CCI TEL:(91-22) 6693 6311-3 Compound Off, Western Express 2821 7222-5 Highway, near the Food Corporation of FAX : (91-22) 2836 1760 E-mail: arcoleasingltd@gmail.com India Warehouse, Magthane,Borivali East, Mumbai-400066. CIN: L65910MH1984PLC031957