Arco Leasing 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 the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2026.

ARCO LEASING LIMITED Date: November 9, 2026 The Secretary / Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 511038 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (LODR), Regulations, 2015 ("Listing Regulations"). Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2026, inter alia, 1. to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2026 along with the Limited Review Report thereon, and 2. any other business with the permission of Chair. We request you to take the aforesaid communication on record and arrange to bring this to the notice of all concerned. Thanking you, Yours faithfully, For Arco Leasing Limited Mr. Jitesh Kothari Whole Time Director DIN: 07522761 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.