Outcome of Board Meeting of 'ARCO LEASING LIMITED' in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015.

ARCO LEASING LIMITED Date: October 30, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Fax No. 022-22723121/3027/2039/2061 Security Code: 511038, Security ID: ZARCOLEA, ISIN —INE955S01019 Dear Sir/Madam, Sub: Outcome of Board Meeting of “ARCO LEASING LIMITED” in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Arco Leasing Limited (“the Company”), at its meeting held on Friday, October 30, 2026, has considered and approved the following matters: 1. To ratify the member resolution dated April 13, 2026, for issuance/allotment of Equity Shares on preferential basis done on August 13, 2026, for 1,06,13,500 equity shares. 2. Appointment of Mr. Ayush Dinesh Kalathiya (DIN: 12020504) as an Independent Director of the Company. The above decision of Board of Directors is subject to the approval of the members of the Company, Stock Exchanges and any other necessary regulatory authorities. Notice of Extra Ordinary General Meeting shall be sent shortly to the members. The Notice of EGM shall be communicated to the Stock Exchange in due course. The details pursuant to Regulation 30 read with Part A, Para A of Schedule III of the SEBI Listing Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure-1. 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: India Warehouse, Magthane, Borivali East, arcoleasingltd@gmail.com CIN: L65910MH1984PLC031957 Mumbai-400066. ARCO LEASING LIMITED The board meeting commenced at 04:30 P.M. (IST) and concluded at 05:00 P.M. (IST). You are requested to take the same on records. Thanking you, Yours faithfully, For Arco Leasing Limited Jitesh Kothari Whole Time Director (DIN: 07522761) 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: India Warehouse, Magthane, Borivali East, arcoleasingltd@gmail.com CIN: L65910MH1984PLC031957 Mumbai-400066. ARCO LEASING LIMITED Annexure – 1 Disclosure of details as required under SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: 1. Details pertaining to the issuance of securities: S. No. Particulars Description 1) Type of securities proposed to be issued (viz. Equity Shares equity shares, convertibles etc.) 2) Type of issuance (further public offering, rights Preferential Issue on a private issue, depository receipts (ADR/GDR), qualified placement basis institutions placement, preferential allotment etc.) 3) Total number of securities proposed to be 106,13,500 equity shares of face value issued or the total amount for which the of Rs. 10/- each issued at par securities will be issued (approximately) aggregating to Rs. 10,61,35,000/- 4) In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): a) Names of the investors As provided in Annexure 1A b) Post allotment of securities - outcome of the subscription c) Number of investors 19 (Nineteen) d) Issue price Rs. 10/- per equity share e) In case of convertibles -intimation on Not Applicable conversion of securities or on lapse of the tenure of the instrument f) Any cancellation or termination of proposal Not Applicable for issuance of securities including reasons thereof Note: The allotment of 1,06,13,500 equity shares was completed on August 13, 2026, pursuant to the shareholders’ resolution dated April 13, 2026. In view of the delay in completion of the allotment within the prescribed timeline, the Company is seeking fresh approval of its shareholders pursuant to Regulations 170(1) and 170(2) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as applicable, by way of compliance and in accordance with the applicable regulatory 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: India Warehouse, Magthane, Borivali East, arcoleasingltd@gmail.com CIN: L65910MH1984PLC031957 Mumbai-400066. ARCO LEASING LIMITED requirements. The proposed resolution is being placed before the shareholders in relation to the aforesaid allotment, which has already been completed. For Arco Leasing Limited Jitesh Kothari Whole Time Director (DIN: 07522761) 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: India Warehouse, Magthane, Borivali East, arcoleasingltd@gmail.com CIN: L65910MH1984PLC031957 Mumbai-400066. ARCO LEASING LIMITED SN Name of Pre- Pre- No. of Post-Issue Post- SPA Shares No. & % of Post issue Proposed Issue Issue Equity Share Issue Equity acquired Equity Allottee Shareho Share Shares to holding Shareh shares through lding holding be allotted olding open offer 1 . Jitesh Kothari NIL NIL 3975320 3975320 36.63 63980 150 4039450 37.22 2. Atul NIL NIL 3974680 3974680 36.63 64620 150 4039450 37.22 Ramshankar Jaiswal 3. Varun Sharma NIL NIL 990685 990685 9.13 NIL NIL 990685 9.13 4. Sandhya Rani NIL NIL 954315 954315 8.79 NIL NIL 954315 8.79 Dhomeja 5. Jaishankar R NIL NIL 531000 531000 4.89 NIL NIL 531000 4.89 Raja 6. Nilesh NIL NIL 50000 50000 0.46 NIL NIL 50000 0.46 VinodKumar Dhanuka 7. Yogesh NIL NIL 50000 50000 0.46 NIL NIL 50000 0.46 Jagdishchandra Shah 8. Pradeep Rathi NIL NIL 40000 40000 0.37 NIL NIL 40000 0.37 9. Shruti NIL NIL 25000 25000 0.23 NIL NIL 25000 0.23 Maheshwari 10 Rakesh Kumar NIL NIL 2500 2500 0.02 NIL NIL 2500 0.02 Rathi 11 Manish NIL NIL 2500 2500 0.02 NIL NIL 2500 0.02 Heeralal Chandak 12 Lokesh NIL NIL 2500 2500 0.02 NIL NIL 2500 0.02 Devendra Kothari HUF 13 Ashok Kumar NIL NIL 2500 2500 0.02 NIL NIL 2500 0.02 Khandelwal 14 Harishchandra NIL NIL 2500 2500 0.02 NIL NIL 2500 0.02 Vishnu Rane 15 Sareeta NIL NIL 2000 2000 0.02 NIL NIL 2000 0.02 Kumavat 16 Shevendra NIL NIL 2000 2000 0.02 NIL NIL 2000 0.02 Singh 17 Anita Tanwar NIL NIL 2000 2000 0.02 NIL NIL 2000 0.02 18 Hemant Kumar NIL NIL 2000 2000 0.02 NIL NIL 2000 0.02 Sinha 19 Arun Kumar NIL NIL 2000 2000 0.02 NIL NIL 2000 0.02 Total 10613500 10613500 97.79 12860 300 10742400 98.97% 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: India Warehouse, Magthane, Borivali East, arcoleasingltd@gmail.com CIN: L65910MH1984PLC031957 Mumbai-400066.