Archies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited financial results for quarter ....

Date: 07th August, 2026 The Vice President, The Listing Department, Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai-400001 Bandra (East), Mumbai-400051 Scrip Code – 532212 Scrip ID – ARCHIES Sub: Intimation regarding holding of Board Meeting on 14th August, 2026 to consider Un- Audited Financial Results for the Quarter and Three Months Ended June 30, 2026 Dear Sir/Madam, In pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14th August, 2026 inter-alia, to consider and approve the Un- Audited Financial Results for the Quarter and Three Months ended 30th June, 2026. Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the purpose of trading in the securities of the Company by its Designated persons has been closed from 01st July, 2026 till 48 hours of declaration of results i.e. 16th August, 2026 (both days inclusive). This notice is also available on Company’s website https://archiesonline.com/ and on the Stock Exchanges website at www.nseindia.com and www.bseindia.com . Please take the above on your records. Thanking You. Yours faithfully, For Archies Limited Chiranjivi Ramuka (Company Secretary and Compliance Officer)