ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Thursday, 12th November, 2026 at 2:30 P.M

LVUMA ARC FINANCE LIMITED Date: November 4, 2026 The Bombay Stock Exchange Limited,| The Calcutta Stock Exchange Limited PJ Towers, Dalal Street 7, Lyons Range, P.J. Towers, Dalal Street, Kolkata- 700 001 Mumbai - 400001. Scrip Code: 011278 Scrip Code: 540135 Subject: Intimation for Board Meeting of the Company to be held on Thursday, 12 November, 2026 Dear Sir/Madam, Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company will be held on Thursday, 12" November, 2026 at 2:30 P.M. inter alia the following: 1. To consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 30.09.2026. 2. Any other items with the permission of chairperson. Kindly place the same on your record. Thanking you, For, ARC Finance Limited - Alg.flja RS Sweety Xgarial Company Secretary & Compliance Officer Membership No. 37272 18, Rabindra Sarani, Poddar Court, Gate No. 4, 4th Floor, Room No. 3, Kolkata - 700 001, West Bengal, www.arcfinance.in Contact No. : 033-3258-9854 e Email : arcfinancelimited@gmail.com e CIN No. : L51909WB1982PLC0352383