Un-audited financial results for quarter ended 30/09/2026

AARCON FACILITIES LTD. Formerly known as R B Gupta Financials Ltd. CIN No.: L65910GJ1993PLC019057 Date: 30/10/2026 Department of Corporate Services, BSE Limited, Floor 25, P.J. Towers, Dalal Street, Mumbai-400 001 Serip Code: 532024 Sub: Outcome of Board Meeting Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. 30"October, 2026 inter alia, has taken the following decisions:- 1. To consider and approve Standalone Unaudited Financial Results for the quarter ended 30th September, 2026 2. Limited Review Report on Standalone Un-audited Financial Results for the quarter ended on 30th September, 2026. 3. Appointment of Mr. Akshay Harshvadan Sheth (DIN: 12026349) as an Additional Director (Non-Executive- Independent) of the Company with effect from October 30, 2026 subject to approval of members in the general meeting. Details under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 (Attached in Annexure A). 4. Reconstitution of the Audit Committee, Nomination and Remuneration Committee, Vigil Mechanism Committee and Stakeholders Relationship Committeeof the Board: Consequent to appointment of Mr. Rajendra Manoharlal Agrawal and Mr. Akshay Harshvadan Sheth as a Director on the Board with effect from 30/10/2026 be asunder: Audit committee Name of the Director Category Designation Dhrumesh Gopal Shah Chairperson Independent Director Rajendra Manoharlal Agrawal Member Independent Director Akshay Harshvadan Sheth Member Independent Director Mr. Bharat Ramchandra Gupta Member Executive Director Nomination and Remuneration Committee Name of the Director Category Designation Dhrumesh Gopal Shah Chairperson Independent Director Rajendra Manoharlal Agrawal Member Independent Director Akshay Harshvadan Sheth Member Independent Director Mr. Bharat Ramchandra Gupta Member Executive Director Regd. Office : 401,402, Earth Complex, Opp. Vaccine Institute, Old Padra Road Vadodara - 390015, ‘ Ph. : 0265-2336277 Mobile : 9879553877 E-mail: rbgfin@gmail.com Stakeholders Relationship Committee Name of the Director Category Designation Dhrumesh Gopal Shah Chairperson Independent Director Rajendra Manoharlal Agrawal Member Independent Director Akshay Harshvadan Sheth Member Independent Director Mr. Bharat Ramchandra Gupta Member Executive Director Vigil Mechanism Committee Name of the Director Category Designation Dhrumesh Gopal Shah Chairperson Independent Director Rajendra Manoharlal Agrawal Member Independent Director Akshay Harshvadan Sheth Member Independent Director Mr. Bharat Ramchandra Gupta Member Executive Director The results will be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015. The results will also be uploaded onCompany website in compliance with Regulation 46(2)()(i) of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 as amended. Further, in accordance with the Circulars dated June 20, 2018, issued by the BSE Limited and based on affirmation given received from all the directors we hereby confirm that they are not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. Board Meeting Commencement on 11.00 a.m. and Concluded on 4.00 p.m. This is for your kind information and records. Thanking You, Yours Faithfully FOR AARCON FACILITIES LIMITED (DR A GUPTA) MANAGI DIRECTOR AARCON FACILITIES LTD. Formerly known as R B Gupta Financials Ltd, Annexure-A CIN No.: L65910GJ1993PLC019057 Details under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. 1. | Reason for change viz. | Appointment of Mr. Akshay Harshvadan Sheth appointment, re-appeintment; | (DIN: 12026349)as an Additional Non-Executive resignation;—t al—death—eor | Independent Director. otherwise 2. |Dateof Based on the recommendation of the Nomination appointment/reappointment/cessation | and Remuneration Committee appoint Mr. (as applicable) & term of Akshay Harshvadan Sheth (DIN: 12026349), has appointment/re-appointment; been appointed as an Additional Non-Executive Independent Director of the Company w.e.f. October 30, 2026, who shall hold office till the ensuing General Meeting and thereafter subject to approval of Members, to be appointed as a Non-Executive Independent Director for a 5 years w.e.f. October 30, 2026 to October 29, 2031. 3. | Brief profile (in case of | Mr. Akshay Harshvadan Sheth is a Post graduate appointment) in Science, Diploma in sales and Marketing and MBA in Marketing with over 45 of experience in field marketing, HR. Skilled in verifying financial records, conducting bank visits, and ensuring compliance and 4. | Disclosure of relationships between | Not related to any of the Director/KMP of the directors (in case of appointment of Company. a director). Regd. Office : 401,402, Earth Complex, Opp. Vaccine Institute, Old Padra Road Vadodara - 390015. 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