Submission of Notice of Extra Ordinary General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

ARCO LEASING LIMITED Date: October 30, 2026 The Secretary / Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 511038 Sub.: Submission of Notice of Extra Ordinary General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of Extra Ordinary General Meeting of the Members of the Company. The EGM of the Company is scheduled to be held on Monday, November 23, 2026 at 05:00 p.m. (IST) at the Registered Office of the Company situated at B-09, Western Edge II, Western Express Highway, Magathane, Food Corporation of India Warehouse, Borivali East, Mumbai, Maharashtra – 400066, India. The Company will be providing remote e-voting facility to the Members from Friday, November 20, 2026 at 9:00 a.m. to Sunday, November 22, 2026 at 5:00 p.m. The cut-off date for determining the eligibility of Members to exercise their voting rights through remote e-voting and voting at the EGM is Monday, November 16, 2026. The Company has commenced the process of dispatch of the Notice of the EGM along with the Explanatory Statement to the Members in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. Kindly take the same on your record. Thanking you, For Arco Leasing Limited Mr. Jitesh Kothari Whole Time Director DIN: 07522761 Encl.: Notice of EGM along with Explanatory Statement REGD ADD: B 09, Western Edge II, CCI TEL:(91-22) 6693 6311-3 Compound Off, Western Express Highway, 2821 7222-5 near the Food Corporation of India FAX : (91-22) 2836 1760 E-mail: arcoleasingltd@gmail.com Warehouse, Magthane,Borivali East, CIN: L65910MH1984PLC031957 Mumbai-400066. ARCO LEASING LIMITED NOTICE OF EXTRA ORDINARY GENERAL MEETING NOTICE is hereby given that the 02/2026-27 Extra Ordinary General Meeting of the members of ARCO LEASING LIMITED (“the Company”) will be held on Monday, November 23, 2026, at 05:00 PM (IST) at the Registered Office of the Company at B-09, Western Edge II, Western Express Highway, Magathane, Food Corporation of India Warehouse, Borivali East, Mumbai, Maharashtra 400066, to transact the following businesses: SPECIAL BUSINESS: Item No. 1. To ratify the member resolution dated April 13, 2026, for issuance/allotment of Equity Shares on preferential basis done on 13th August, 2026 for 1,06,13,500 equity shares. In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as a Special Resolution: “RESOLVED THAT in continuation of and with reference to the Special Resolution passed by the Members of the Company under Item No. 6 of the Notice dated March 13, 2026, at the Extra-Ordinary General Meeting of the Company held on April 13, 2026, whereby the Members had accorded their approval for the preferential issue and allotment of equity shares of the Company and pursuant to the provisions of Sections 23(1)(b), 42, 62 and all other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the “Companies Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended from time to time and the Companies (Share Capital and Debentures) Rules, 2014, as amended from time to time and other relevant rules made thereunder (including any statutory modification(s) thereto or re- enactment thereof for the time being in force), and in accordance with the Foreign Exchange Management Act, 1999, as amended or restated (“FEMA”), and rules, circulars, notifications, regulations and guidelines issued under FEMA, the enabling provisions of Memorandum of Association and Articles of Association of the Company, provisions of the uniform listing agreement entered into by the Company with the relevant stock exchange i.e. BSE Limited where the equity shares of the Company are listed (“Stock Exchange”), and in accordance with the guidelines, rules and regulations of the Securities and Exchange Board of India (“SEBI”), as amended including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (“Listing Regulations”), Reserve Bank of India (“RBI”), and in accordance with other applicable rules, regulations, circulars, notifications, clarifications and guidelines issued thereon, from time to time, by the Government of India and subject to the approvals, consents, permissions and/ or sanctions, as may be required from the Government of India, SEBI, Stock Exchange(s) and any other relevant statutory, governmental authorities or departments, institutions or bodies and subject to such terms, conditions, 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 alterations, corrections, ratification, changes, variations and/or, modifications, if any, as may be prescribed by any one or more or all of them in granting such approvals, consents, permissions and / or sanctions and which may be agreed by the Board of Directors of the Company (hereinafter referred to as the “Board” which terms shall be deemed to include any committee duly constituted by the Board or any committee, which the Board may hereafter constitute, to exercise one or more of its powers, including the powers conferred hereunder), the consent of the members of the Company be and is hereby accorded to the Board to take on record, ratify, approve and confirm, to the extent permissible under applicable law, the delay in completion of the aforesaid preferential allotment of 1,06,13,500 (One Crore Six Lakh Thirteen Thousand Five Hundred) equity shares of face value of ₹ 10/- (Indian Rupees Ten only) each fully paid up for cash, at an issue price of ₹ 10/- (Rupees Ten only) per equity share, aggregating up to ₹ 10,61,35,000/- (Ten Crore Sixty One Lakhs Thirty Five Thousand Only), to the Allottees from the ‘Proposed Promoters/ Promoter group’ and ‘Non Promoters’ listed in the table below (hereinafter referred to as “Allottees”) on a preferential basis (“Preferential Allotment” determined in accordance with the provisions of Chapter V of SEBI ICDR Regulations with the terms as set out herein, and in the Explanatory Statement to this Notice, and on such other terms and conditions as set out herein, subject to applicable laws and regulations be and is hereby ratified. S. No. Name of Proposed Allottee Category No. of Issue Price Amount Equity per share (in Rs.) Shares to be (in Rs.) issued 1 . Jitesh Kothari *Proposed Promoter 3975320 10 39753200 2. Atul Ramshankar Jaiswal *Proposed Promoter 3974680 10 39746800 3. Varun Sharma Non-Promoter 990685 10 9906850 4. Sandhya Rani Dhomeja Non-Promoter 954315 10 9543150 5. Jaishankar R Raja Non-Promoter 531000 10 5310000 6. Nilesh VinodKumar Dhanuka Non-Promoter 50000 10 500000 7. Yogesh Jagdishchandra Shah Non-Promoter 50000 10 500000 8. Pradeep Rathi Non-Promoter 40000 10 400000 9. Shruti Maheshwari Non-Promoter 25000 10 250000 10. Rakesh Kumar Rathi Non-Promoter 2500 10 25000 11. Manish Heeralal Chandak Non-Promoter 2500 10 25000 12. Lokesh Devendra Kothari HUF Non-Promoter 2500 10 25000 13. Ashok Kumar Khandelwal Non-Promoter 2500 10 25000 14. Harishchandra Vishnu Rane Non-Promoter 2500 10 25000 15. Sareeta Kumavat Non-Promoter 2000 10 20000 16. Shevendra Singh Non-Promoter 2000 10 20000 17. Anita Tanwar Non-Promoter 2000 10 20000 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 o [Showing first 8,000 characters — download PDF for full document]