Appointment

Date: 24" June, 2026 1) Asst. President, 2) The Listing Department, Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block-G, 1* Floor, New Trading Wing, P.J. Towers, Bandra Kurla Complex, Dalal Street Fort, Mumbai-400001 Bandra (East), Mumbai-400051 Scrip ID — ARCHIES Scrip Code — 532212 Sub: Disclosure Regulation 30 of the Securites and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI LODR Regulations”). 1. Re-appointment of Mr. Varun Moolchandani as an Executive Director of the company for the period of 5 (Five) years with effect from 24.06.2026 Brief Profile of Mr. Varun Moolchandani as required under Regulation 30(6) read with Para A(7) of Part A of Schedule Ill of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13 July 2023 is provided in Annexure-1. 2. Conduction of Postal Ballot and Appointment of Scrutinizer Mr. Shailesh Dayal, Proprietor of M/s Dayal & Maur (Company Secretaries), New Delhi to scrutinize the e-voting process for Postal Ballot. The Board Meeting started at 11.30 A.M and concluded at 12.15 PM. The above information will also be available on the Company’s Website, www.archiesinvestors.in Please take the above on your records. Thanking You. 7 Yours faithfully, - ARCHIES LIMITED C-148, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI - 110028 (INDIA), CIN : L36999HR1990PLC041175 TEL.: 91-11-41410000, 41412222, Email : archies@archiesonline.com, Website : www.archiesonline.com REGISTERED OFFICE : PLOT NO. 191-F, SECTOR- 4, I.M.T. MANESAR, GURUGRAM - 122050, HARYANA (INDIA) Annexure-1 Name of Director Mr. Varun Moolchandani Reason for Change viz. appointment, resignation, Mr. Varun Moolchandani was appointed as an Executive removal, death or otherwise Director of the Company with effect from 24.06.2026 for a period of 5 (Five) years. He has been Re-appointed as an Executive Director of the Company with effect from 24.06.2026 for a period of further 5 (Five) years. Age 44Y Qualification Graduate from Delhi University Brief Profile and Experience (including expertise 26 Years in Business across different categories - Fragrance & in specific functional area) / Brief Resume Cosmetics, International Brand Tie-ups & New concepts for Business Growth Team Management, Leadership, Strategic Alliances, International Business, P&L, Development and execution of company’s business strategies & maintaining trust relationships with shareholders, business partners and authorities. Terms and Conditions of Appointment / Re- As per Agreement appointment Date of Appointment / Re-appointment & term Date of Re-appointment: 24.06.2026 of Appointment Term of Re-appointment: Five years with effect from 24.06.2026 Remuneration last drawn as director (including 1,56,000 sitting fees, if any) (in Rs.) Remuneration proposed to be paid As per Appointment Letter Date of first appointment on the Board 25/06/2019 Shareholding in the Company as on March 31, 1844890 2026 Relationship with other Directors / Key Son of Mr. Anil Moolchandani and Nephew of Mr. Jagdish Managerial Personnel Moolchandani Number of meetings of the Board attended | 6 during the financial year 2025-26 (as director) Directorships of other Boards as on March 31, | Nil 2026 Membership / Chairmanship of Committees of | Nil other Boards as on March 31, 2026 Affirmation that Director is not debarred from Mr. Varun Moolchandani is not debarred from the holding the the holding office of director by virtue of any office of director by virtue of any SEBI order or any other such SEBI order or authority authority. ESEX ARCHIES LIMITED C-148, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI- 110028 (INDIA), CIN : L36999HR1990PLC041175 TEL.: 91-11-41410000, 41412222, Email : archies@archiesonline.com, Website : www.archiesonline.com REGISTERED OFFICE : PLOT NO. 191-F, SECTOR- 4, I.M.T. MANESAR, GURUGRAM - 122050, HARYANA (INDIA) pisses. Se