Resignation

Date: 05th August, 2026 1) Asst. President, 2) The Listing Department, Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block-G, 1st Floor, New Trading Wing, P.J. Towers, Bandra Kurla Complex, Dalal Street Fort, Mumbai-400001 Bandra (East), Mumbai-400051 Scrip ID – ARCHIES Scrip Code – 532212 Subject: Intimation under Regulation 30 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of an Independent Director Dear Sir/ Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, this is to inform that Mr. Faizan Rashid Bhat (DIN: 08270936), vide his Email dated 05.08.2026 has tendered his resignation from the position of Non-Executive Independent Director of the Company with effect from 05.08.2026. Mr. Faizan Rashid Bhat in his Email has also confirmed that there are no other material reasons for his resignation other than those mentioned in the resignation letter. We request you to kindly take the above on records. Thanking You. Yours faithfully, For Archies Limited Chiranjivi Ramuka (Company Secretary and Compliance Officer) Encl: Resignation Letter dated 05th August 2026. Particulars of Resignation of Mr. Faizan Rashid Bhat as Non-Executive (Independent) Director: S. No. Particulars Details a) Name of Person Mr. Faizan Rashid Bhat b) Reason for change viz. appointment, resignation, Mr. Faizan Rashid Bhat has removal, death or otherwise expressed his intention to resign as Independent Director of the Company with effect from the closing of business hours on 05th August, 2026 due to his personal reasons, as mentioned in his resignation letter dated 05th August, 2026 c) Date of appointment / cessation (as applicable) 05th August, 2026 d) Terms of Appointment N.A e) Brief profile (in case of appointment) N.A f) Disclosure of relationships between directors (in N.A case of appointment of a director) g) Letter of Resignation along with detailed reason Enclosed Herewith of resignation h) Names of the listed entities in which Mr. Faizan Directorship: Nil Rashid Bhat holds Directorships, indicating the Committee Position: Nil category of Directorship and Membership of Board Committees. i) The independent director shall, along with the Mr. Faizan Rashid Bhat has detailed reasons, also provide a confirmation that confirmed that there are no material there is no other material reasons other than those reasons for her resignation other than provided. those mentioned in his resignation letter. Chiranjivi Ramuka From: Faizan Bhat <faizanrbhat@gmail.com> Sent: Wednesday, 5 August, 2026 11:34 AM To: CS Subject: Resignation from the Board of Directors of Archies Limited Date: 5th August 2026 The Board of Directors Archies Limited CIN (L36999HR1990PLC041175) Plot no 191 F, Sector-4, IMT Manesar, Gurgaon, Haryana, India, 122050 Dear Board Members, I hereby tender my resignation from the position of Independent Director on the Board of Archies Limited. Due to personal reasons and other professional commitments, I am unable to continue discharging my responsibilities as an Independent Director of the Company. I would like to place on record my appreciation for the opportunity to serve on the Board of Archies Limited. I am grateful for the support and cooperation extended by the Board, management, and the company secretarial team during my tenure. For the purpose of your records and necessary regulatory filings, I confirm that there are no other material reasons for my resignation other than those mentioned above. Kindly acknowledge receipt of this resignation and take the necessary steps to give effect to the same, including filing the required forms and disclosures with the relevant regulatory authorities, stock exchanges, and the Registrar of Companies, as applicable. Regards, Faizan Bhat Independent Director DIN: 08270936 Date: 5th August, 2026