ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....

LIHBUA ARC FINANCE LIMITED Date: 05 August, 2026 To, To, The Bombay Stock Exchange Limited, The Calcutta Stock Exchange Limited PJ Towers, Dalal Street 7, Lyons Range, Mumbai- 400 001 Kolkata- 700 001 Subject: Intimation of 2" /2026-27 Board Meeting to be held on 11" August, 2026 for the quarter ended on 30" June, 2026. BSE Scrip Code: 540135 CSE Scrip Code: 011278 Dear Sir, Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (“Listing Regulation™), We would like to inform you that the meeting of Board of Director of M/s. ARC Finance Limited scheduled to be held on 11" August, 2026, Tuesday at 02.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. Pursuant (0 Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Unaudited Financial Result for quarter ended on 30t June, 2026. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30" June, 2026. 3. Any other matter with the permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC Finance Limited: SweelngaMal Company Secretary and pliance 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