Arco Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unudited Standalone and Consolidated ....

ARCO LEASING LIMITED August 07, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Fax No. 022-22723121/3027/2039/2061 Security Code : 511038, Security ID : ZARCOLEA Dear Sir/Madam, Re: ISIN – INE955S01019 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (LODR), Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting No. 06/ 2026-2027 of the Board of Directors of the Company is scheduled to be held on Thursday, 13th, August 2026 at 05.00 P.M. at the registered office of the Company to consider and approve the Unudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30th, 2026. Further, in continuation of our intimation dated 29th June, 2026, and pursuant to Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from July 1st, 2026 till 48 hours after the declaration of Unaudited Financial Results of the company for the quarter ended June 30th, 2026. Thanking you, Yours faithfully, For ARCO LEASING LIMITED Mr. Jitesh Kothari Additional Director DIN: 07522761 REPLY TO, TEL:(91-22) 6693 6311-3 PLOT NO. 123, STREET NO. 17 2821 7222-5 M.I.D.C. (MAROL), FAX : (91-22) 2836 1760 ANDHERI (E), MUMBAI – 400 093 E-mail :arcoleasingltd@gmail.com INDIA CIN :L65910MH1984PLC031957