Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Appointment of Mr. Ayush Dinesh Kalathiya (DIN: 12020504) as Non-Executive Independent Director of the Company

ARCO LEASING LIMITED Date: October 30, 2026 The Secretary / Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 511038 Sub: Outcome of Board Meeting – Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") – Appointment of Mr. Ayush Dinesh Kalathiya (DIN: 12020504) as Non-Executive Independent Director of the Company Dear Sir/Madam, The Board of Directors at its meeting held today have approved the appointment of Mr. Ayush Dinesh Kalathiya (DIN: 12020504) as an Additional Director in the capacity of Non-Executive Independent Director of the Company with effect from 30th October, 2026, subject to approval of the Shareholders at the ensuing Extra Ordinary General Meeting. Mr. Ayush Dinesh Kalathiya is not related to any Director of the Company and is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority. Details with respect to the appointment of Mr. Ayush Dinesh Kalathiya as required under Regulation 30(6) read with Schedule III Part A Para A (7) of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are furnished in Annexure A. The Board meeting commenced at 04:30 PM and concluded at 5:00 PM. This is for your information and records. Thanking you, Yours faithfully, For Arco Leasing Limited Mr. 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 India Warehouse, Magthane, Borivali East, E-mail: arcoleasingltd@gmail.com CIN: L65910MH1984PLC031957 Mumbai-400066. ARCO LEASING LIMITED Annexure A S. No Particulars Details 1. Name of the Director Mr. Ayush Dinesh Kalathiya 2. Reason for change viz appointment, Appointment resignation, removal, death or otherwise 3. Date of Appointment / Cessation (as Appointed as Additional Director (Non-Executive, applicable) Independent Director) for a period of five (5) years with effect from October 30, 2026, subject to the approval of the shareholders. 4. Brief Profile (in case of appointment) Mr. Ayush Kalathiya, 25 years, holds a bachelor’s degree in commerce and he is a Chartered Accountant by profession. He has experience in Finance and Taxation. He does not hold directorship in any other company. 5. Disclosure of relationships between Not related to any of the Director/KMP of the Company. directors (in case of appointment of a director) 6. Declaration pursuant to BSE Circular We hereby affirm that Mr. Ayush Dinesh Kalathiya is not No.LIST/COMP/14/2018-19 dated June debarred from holding the office of director by virtue of any 20, 2018 order of the Securities and Exchange Board of India (SEBI) or any other such authority. 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 India Warehouse, Magthane, Borivali East, E-mail: arcoleasingltd@gmail.com CIN: L65910MH1984PLC031957 Mumbai-400066.