Appointment of Mr. Anant gupta as independent director effective from 02nd November 2026.

Date: 02nd November, 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, 1st 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. Appointment of Mr. Anant Gupta as an Additional (Non-Executive and Independent) Director of the Company with effect from 02.11.2026 for a period of 5 (five) years, subject to the approval of the shareholders. The details relating to appointment of above Director as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure- A. 2. Reconstitution of Various committees of Board due to appointment of New Non-executive Independent Director of the company in compliance with the requirements of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The details relating to committee formation is attached in Annexure-B 3. Conduction of Postal Ballot and Appointment of Scrutinizer Mr. Shailesh Dayal, Partner of M/s Dayal & Maur (Company Secretaries), New Delhi to scrutinize the e-voting process for Postal Ballot. The Start time of Meeting was 12.40 PM and meeting concluded at 01.30 PM. The above information will also be available on the Company’s Website, www.archiesinvestors.in . Please take the above on records. Thanking you. Yours sincerely For Archies Limited Chiranjivi Ramuka (Company Secretary & Compliance Officer) Annexure-A Particulars of Appointment of Mr. Anant Gupta as an Additional (Non-Executive and Independent) Director: Name of Director Mr. Anant Gupta Reason for Change viz. appointment, resignation, NIL removal, death or otherwise Age 39 Qualification B.COM (H), FCA, DISA Brief Profile and Experience (including expertise Mr. Anant Gupta aged 39 years is FCA, B.COM(H), in specific functional area) / Brief Resume DISA, with Specialisation in Commerce from Delhi University. He is currently working as partner in Gupta & Bagaria, Chartered Accountant over more than 13 years of experience. He expertise Finance and Audits. Terms and Conditions of Appointment / Re- As per Appointment Letter appointment Date of Appointment / Re-appointment & term Date of Appointment: 02.11.2026 of Appointment Term of Appointment: Five years with effect from 02.11.2026 Remuneration last drawn as director (including Nil sitting fees, if any) (in Rs.) Remuneration proposed to be paid As per Appointment Letter Date of first appointment on the Board 02.11.2026 Shareholding in the Company as on March 31, Nil 2026 Relationship with other Directors / Key Nil Managerial Personnel Number of meetings of the Board attended Nil during the financial year 2025-26 (as director) Directorships of other Boards as on March 31, 3 2026 Membership / Chairmanship of Committees of 2 other Boards as on March 31, 2026 Affirmation that Director is not debarred from Mr. Anant Gupta is not debarred from the holding the holding office of director by virtue of any the Office of Director by virtue of any SEBI order or SEBI order or authority any other such authority. Annexure-B Intimation of Re-constitution of Committees: Consequent upon Appointment of Mr. Anant Gupta, the Reconstitution of Audit Committee, Nomination & Remuneration Committee, w.e.f. 02nd November, 2026 shall be as follows: Audit Committee Name of Committee Members Category Mr. Charan Jeet Singh Kochhar Non-Executive and Independent Director, Chairman Mr. Anil Kumar Verma Non-Executive - Independent Director, Member Mr. Anant Gupta Non-Executive - Independent Director, Member Nomination and Remuneration Committee Name of Committee Members Category Mr. Charan Jeet Singh Kochhar Non-Executive and Independent Director, Chairman Mr. Anil Kumar Verma Non-Executive - Independent Director, Member Mr. Anant Gupta Non-Executive - Independent Director, Member