Intimation of Book Closure for AGM

AARCON FACILITIES LTD. Formerly known as R B Gupta Financials Ltd. CIN No.: L85910GJ1993PLC019057 Date: 30/07/2026 To, Department of Corporate Services, BSE Limited, Floor 23, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 532024 Sub: Intimation of Book Closure for the purpose of AGM Dear Sir, The Register of Members and Share Transfer Books will remain closed from Wednesday, 2 pu3 r" oS se ep te om fb e tr h, 2 s0 c2 h6 dt uo eW de dn Ae ns nd ua ay , G3 e0 n" rS ae lp t Me em eb te ir n, g2 0 (2 “6 ( Gb Mo ”th d oa fy s ti hn ec lu Cs oi mve p) f no yr t oh ne Wednesday, 30" September, 2026 at 10.30 a.m. IST at the Registered Office of the Company 401-402, Earth Complex, Opp. Vaccine institute, Old Padra Road, Vadodara, Gujarat- 390015 This is for your kind information and records.. Yours faithfully, FOR AARCON FACILITIES LIMITED (BHARAT RAMCE MANAGING DIRECTOR DIN No. 00547897 Reggdd.. Office ¢: 4F(')hl ._402. Earth Complex, Opp. Vaccine Institute, Old Padra Road Vadodara - 390015 . : 0265-2336277 Mobile : 9879553877 E-mail: rbgfin@gmail.com .