Outcome of Board Meeting

Premier ARC October 29, 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., Thursday, October 29, 2026, has inter alia, approved the following: i. Unaudited Standalone & Consolidated Financial Results (“Unaudited Financial Results”) for the quarter and half year ended September 30, 2026 of the Company; ii. Re-appointment of Mr. Balachander Rajaraman, as a Non-executive Independent Director of the Company for the second term of 3 (three) years with effect from November 01, 2026. iii. Appointment of Mr. Sanjay Gulab Vasarkar, Head-Operations as a Senior Management Personnel (SMP) with immediate effect. iv. Re-appointment of M/s. Deloitte Touche Tohmatsu India Limited Liability Partnership, as the Internal Auditor of the Company for the period from October 01, 2026 to September 30, 2027. Pursuant to Regulation 33 of Listing Regulations, a copy of the aforesaid Unaudited Financial Results for the quarter and half year ended September 30, 2026 along with Limited Review Report thereon, is enclosed as ‘Annexure A’ to this letter. Further, the details as required under Regulation 30 read with Para A of 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/investor-relations/disclosures-to-stock-exchanges. 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: L65999MH2002PLC134884 Premier ARC The Board Meeting commenced at 2:00 p.m. (IST) and concluded at 6:00 p.m. (IST). 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: L65999MH2002PLC134884 MSK A & Associates LLP HO 602,Floor6,RahejaTitanium (Formerly known asMS K A & Associates) WesternExpressHighway, Geetanjali RailwayColony, RamNagar, Goregaon(E) CharteredAccountants Mumbai400063,INDIA Tel: +912269740200 Independent Auditor’sReviewReport onStandaloneUnauditedFinancialResultsof Asset ReconstructionCompany (India) Limited for the quarter and half year ended September 30, 2026 pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended. ToTheBoardofDirectorsof AssetReconstructionCompany(India)Limited 1. Wehavereviewed theaccompanyingStatementof StandaloneUnauditedFinancialResultsof AssetReconstruction Company(India)Limited(hereinafterreferredtoasthe‘Company’) for thequarter andhalf yearendedSeptember 30, 2026, (‘theStatement’) attachedherewith, beingsubmittedby theCompanypursuant to therequirementsof Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015,asamended(the‘ListingRegulations’). 2. ThisStatement, whichis the responsibility of the Company’sManagement and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian AccountingStandard 34 ‘InterimFinancialReporting’, prescribedunder Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder (‘Ind AS 34’) and other recognised accounting principles generally acceptedin India and isincompliance with theRegulation 33 of the ListingRegulations. Our responsibilityistoexpressaconclusionontheStatementbasedonourreview. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Instituteof CharteredAccountantsof India.Thisstandardrequires that we planandperform thereview toobtain moderate assurance as to whether the Statement isfree of material misstatement. A review of interim financial informationconsistsofmakinginquiries,primarilyofpersonsresponsiblefor financialandaccountingmatters,and applyinganalyticalandother reviewprocedures. Areviewissubstantiallylessinscope thananauditconductedin accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enableustoobtainassurancethatwewouldbecomeawareof allsignificantmattersthatmightbeidentifiedinan audit. Accordingly,wedonotexpressanauditopinion. 4. Basedonourreviewconductedasstatedinparagraph3above,nothinghascometoourattentionthatcausesusto believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accountingprinciples generally acceptedin India, hasnot disclosed theinformation required to be disclosed in termsof Regulation 33 of the Listing Regulations, including themannerinwhichitistobedisclosed,or thatitcontainsanymaterialmisstatement. ForMSK A&AssociatesLLP (FormerlyknownasMSKA& Associates) CharteredAccountants ICAIFirmRegistrationNumber: 105047W/W101187 Swapnilkale " ’ Partner MembershipNumber:117812 ICAIUDIN: 26117812QYZGHS9102 Mumbai October29,2026 Page1of 1 RegisteredOffice: 602,RahejaTitanium,WesternExpressHighway, Goregaon(East),Mumbai-400063,Maharashtra,India Tel: +912269740200ILIPIN:ACT-3789 AssetReconstructionCompany(India)Limited RegisteredOffice THERLBY,I0THFLOOR.29.SENAPATIBAPATMARG. DADAR(WEST).Mumbai.MAHARASHTRA,INDIA-400028 CorporateIdentityNumber L65999MH2002PLCI34884 Tel:022-66581300.Fax:022-66562699.Website wwwarcil.coin Email:cs@arcil.co.in STATEMENTOFSTANDALONEFINANCIALRESlLTSFORTHEQUARTERANDHALFYEARENDEDSEPTEMBER30,2026 Quarterended HalfYearended Yearended Sr. September30, June30, September30, September30, September30, March31, No. Particulars 2026 2026 2025 2026 2025 2026 Inaudited Audited (Refernote5) Audited (Refernote5) Unaudited Audited Audited 1 Revenuefromoperations (i) FeesandOtherIncome 10963 11795 6697 227.58 12485 28009 (ii) OtherOperatingIncome 112.19 960 71.32 12179 8738 19131 RecoveryofSecurityReceipts,UnrealizedFee&Expenses (iii) 887 120.15 3341 129.02 3657 6591 (writtenoffearlier) (iv) InterestIncome 4.04 275 208 679 1570 2056 (v) Netgainonfairvaluechanges- unrealised 2.73 2358 45.72 26.31 72.87 19516 Totalrevenuefromoperations 237.46 274.03 219.50 511.49 337.37 753.03 2 Otherincome 289 2.04 2.25 493 10.58 32.04 3 TotalIncome(1+2) 240.35 276.07 221.75 516.42 347.95 785.07 4 Expenses (i) Financecosts 17.73 2499 4.34 42.72 7.50 3618 (ii) Impairmentonfinancialinstruments (908) 22.20 191 1312 4.10 7.26 (iii) Employeebenefitexpenses 1788 21.37 1716 39.25 3078 6359 (IV) Depreciationandamortisation 084 081 077 165 146 302 (v) UnrealisedFeesandExpensesWrittenOff 2.77 2.99 2760 576 3313 8681 (VI) Otherexpenses 12.27 11.26 932 23.53 1685 38.48 Totalexpenses(4) 42. 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