Outcome of Board Meeting

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BAI NorthAerrcnC apitLailm ited �:� RegistOefrfeidc e: 10tFhl oPohra,s IeI-TI-,M aRdersaesaP racrhKk a,n agVaiamlg el,Tar amaCnhie,n n-6a0i01 1I3, +9414 6 66780 00Ic ontact@nrocr.tchIoew mrw nwa.ntohrer.ncaormc CINL.6:5 911O9T8N9PLC017O21 NeRT,HERN Thter adwiinngdf oodwre alisinen cgu ortfiht Ceio emsp sahnrayle lm calionf soeardld le sigpneartsaeondtnd hs e ir immedriealtaett iNilovlve esm 0b52e,0r 2 a6n,wd i olplef not rr adwiinetgfh f fercoNtmo vem0b62e,0r 2 6. Thiinst imiaastl biseooin un pgl ooandt ehCdeo mpawneyb'sasitw t wew .northernarc.com FoNro rtAhreCcra np iLtiamli ted PrakCahsahn Pdarnad a CompaSneyc re&Ct oamrpyl Oiffaincceer CataTlryusstt Leiemsihtiepd , GOAH ouPsleNo,o t. 85, BhusCaorli(o Rniyg ht), PauRdo ad, Pun4e10 138 EncAl/:a NorthAerrcnC apitLailm ited RegistOefrfeidc e: . 10tFhl oPohra,s IeI-TI-,M aRdersaesaP racrhKk a,n agVaiml lTaagrea,m Cahnein,n- 6a0i01 1I3n,d ia +9414 6 66780 00Ic ontact@nnaorrct.hIcewo rwmw .northernarc.com CINL.6:5 910TN1989PLC017021 NeRTHERN ANNEXURE-A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 issued on July 11, 2023 (updated on January 30, 2026 S. No. Particulars Description 1. Name Mr. Ashish Mehrotra 2. Reason for Change viz. a1313eintment, Re-appointment of Mr. Ashish Mehrotra (DIN: 07277318) reappointment, resignatien, remeval, as the Managing Director & Chief Executive Officer of the Eleatl=l er etl=lerwise Company 3. Date of a1313eintment/reappointment Re-appointed for a period of 5 (five) consecutive years from /cessatien & term of a1313eintment/re- April 01, 2027, subject to approval of shareholders. appointment 4. Brief Profile (in case of Mr. Ashish Mehrotra has been associated with the appointment/reappeintment) Company since July 1, 2021. He joined the Board on February 14, 2022, and became Managing Director and Chief Executive Officer on April 1, 2022. He has over 25 years of experience in retail and commercial banking, wealth management and insurance. He holds a master's degree in business administration from the Institute of Management Studies, DAVV, Indore, Madhya Pradesh, India, and has completed Harvard Business School's senior executive leadership program. 5. Disclosure of relationships between Mr. Ashish Mehrotra is not related to any of the Directors directors (in case of /re-appointment of or Key Managerial Personnel of the Company director) 6. Information required pursuant to BSE Mr. Ashish Mehrotra is not debarred from holding the Circular no. LIST/COMP/14/2018-19 office of director pursuant to any SEBI order or any other and the NSE Circular no. NSE/ authority. CML/2018/24, both dated 20 June 2018 Northern Arc Capital Limited Registered Office: 10th Floor, Phase-I, IIT-Madras Research Park, Kanagam Village, Taramani, Chennai - 600 113, India +91 44 6668 7000 I contact@northernarc.com I www.northernarc.com CIN.: L65910TN1989PLCO17O21 Walker Chandiok & Co LLP R. Subramanian and Company LLP 42nd Floor, Building Commerz Ill, No. 6, Krishnaswamy Avenue, International Business Park, Luz, Mylapore, Oberoi Garden City, Chennai - 600 004 Off Western Express Highway, Tamil Nadu, India. Goregaon (East), Mumbai-400063 Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of Northern Arc Capital Limited pursuant to Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Northern Arc Capital Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of Northern Arc Capital Limited ('the NBFC') for the quarter ended 30 September 2026 and the year to date results for the period 01 April 2026 to 30 September 2026, being submitted by the NBFC pursuant to the requirements of Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations'). 2. The Statement, which is the responsibility of the NBFC's management and approved by the NBFC's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34\ prescribed under section 133 of the Companies Act, 2013 ('the Act'), the circulars, guidelines and directions issued by the Reserve Bank of India ('the RBI') from time to time, applicable to NBFCs ('the RBI guidelines'), and other accounting principles generally accepted in India, and is in compliance with the presentation and disclosure requirements of Regulation 33 and Regulation 52 read with Regulation 63 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143( 10) of the Act, and consequently, does not enable us to obtain assurance that we would become [Showing first 8,000 characters — download PDF for full document]