Arcee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2026

November 11, 2026 Corporate Relationship Department Bombay Stock Exchange Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 520121 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam Pursuant to Regulation 29 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 is scheduled to be held on Saturday, November 14, 2026 inter alia: 1. To consider and approve the Standalone Un-Audited Financial statement of the Company along with the Limited Review Report issued by the Statutory Auditors for the quarter and half year ended September 30, 2026. 2. To consider any other business which may be brought before the board of directors with the permission of the Chairperson of the meeting. Kindly take the same on record. For Arcee Industries Limited (SRISHTI) COMPANY SECRETARY & COMPLIANCE OFFICER