Newspaper Publication for Notice of Board Meeting for Quarter ended 30th June 2026

@)rechies Date: 08% 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: Submission of Newspaper Advertisements Dear Sir/Madam, Please find enclosed herewith the Newspaper Advertisements published for the Notice of Board Meeting to be held on 14+ August, 2026, inter-alia, to consider and approve the Un-Audited Financial Results for the quarter ended 30% June 2026, in the newspapers, Financial Express (English Edition) and Jansatta (Hindi Edition) on 08% August, 2026. You are requested to take the same on records. Thanking You. Yours faithfully, For Archies Limited Chiranjivi Ramuka (Company Secretary and Compliance Officer) ARCHIES LIMITED C-148, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI - 110028 (INDIA), CIN : L86989HR1990PLC041175 TEL.: 91-11- 41410000, 41412222, Email: archies@archiesonline.com, Website : www.archiesonline.com REGISTERED OFFICE : PLOT NO. 191- F, SECTOR- 4, I.M.T. 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WWW-.FINANCIALEXPRESS.COM FINANCIAL EXPRESS pore OASIS CIN: Regd. Office: A-112 1st Floor, Lodha SHRIRAM FINANCE LIMITED SHRIRAM FINANCE LIMITED Corporate Office: 2nd Floor, C 373 Behind PUBLIC NOTICE PUBLIC NOTICE E-mail: sodhanioasis@gmall.com ; Thisis to inform our customers and This is to inform our customers and public at large that our Chakur public at large that our Kushi Branch located at P.R No. 3498/2, Nagar-Gorakhpur Branch S Particulars Plot No. 259/1/1, First Floor, Near located at First Floor, Rajdevi F Venkatesh Petrol Pump, Opposite Bhavan, Beside Central Bank, l l n ‘ NT eot ta l P rI on fic to ” m (e L of sr so )m t O arp e tr ma @t pi eo rn is o d (before Tax, CBa hj aa kj u rS ,h ow Lar to uo rm , , MN aa hn ad re ad s hR to ra ad , - R Na av gi arn ,d r Ua t tN aa rg Pa rr a, dP ea sd hr -a 2un 7a 4, 4 0K 3u s wih li l fo E W (x ae fc t te ep P rrt oi Efo xin t c”a e l p( tLa ion osd ns/ a)o l r f a oE nrx d t ltr h oa e r a pr Eed xri tin roa adr o,y r dbf iet nfe aom rrs ye) It ta ex m s) 4 N4 o.3 51 173 2 w ,i ll T .sh Bi .ft C oto m pF lir es xt ,F lo Po .r R, P Nl oo .t s Ph ai kft a rt io , Fi Rr ast v iF nlo do rr a, B Ne al gw aa r Mi Ds hh ur sa ,, la aNe nt /P r oo rf i Et x/ ( rL ao os rs d) f ao rr t ehe spe )r iod (after Tax, co W29 a3 r, S Nw oa .1m 0i V Ci hv ae kuk ra ,n a Mn ad nC h Ro ow ak d, I Pn af dro rn at o nf ,C en Kt ura sl iB na an gk o ,f I Un td ti aa, a Total Comprehensive income for the period Latur, Maharashtra - 413513 from Pradesh - 274304 from 10" 4.l o l s | o l o l F The StE FR E aq ae a nu rcsi dneet ai ry V lnv a ogS e l nsh s u a Pe (r Fe ee p irx e cC S arla nh p su cai hd irt ai aa r en ll e g ( (iR Ru Be el av sl sa uil f lcu i ga s&ut ri he Do ) ain vl u eR t e e bds e)e e(r f nv u le l r) ef vig iu er we e) T tc4 ho1 h en" e it N a C c no u t ev s ee t Kt hm eob me n er Aer, ws S2 o0 fa Uf2 r Si6 e c I. er Npe Erq e Su me ®is st aee sd f nt oo r TN c thoo h env e m C c nb Gu t ee s Ietr t dh O, so e m n2 Ae0 e Lr2 ws 6 . ofa Ufr Sie c Ier Npe Erq e Su me Sis st Hee Esd ft o Do r respective meetingsheldon August07, 2026. 2 3. . T Th he e CSt oa mtu pt ao nry y A iu sd ci ut ro rr es n th la yv ee n c ga am gee dd i o nu Nt Ba Fuc Ci t a co tf i t vih te i f ei s n aa nn d i @Qiyrchies. - 4, T prh ee s ep nr te av tii oo nu .s period / years figures have been re :g rol “The mast specinaialn Tose yom care * 5, The above is an extract of the detailed format of Standal ARCHIES LIMITED S F wit wno wac n .k c i cE a ax l sc ish R sa e en s cg u ue l rits ts i u ean sd r .e e ir m aR Tve a hg l eu il a sa b at li meo en o cn3 a 3 n t o h bf e et h awe ce cS b eE s sB i sI t e e( d L i o bs ft y i sc R Ee mg ad i. :O f af ri cc he W i: e sP b @l :o at cwN hwo i. w . s4 a o9 nr1 C l- cI iF N h n, : i S e .Le cs3c oo6 mt n9 ,o l9 r Ti4 9 e, nH :eR | .1. 4cM 9 9. o9 - {T 0. m & P M wL 2a wC 4n w 0e . 44s a 9ra 1 6cr 1 6h, 7 6i 5 6G e, 6u s ,ir nu Fvg aer xsa :tm o, +r 9sH 1.a ir n 1y 2a 4n a 4- 91 62 62 60 55 00 é 4 NOTICE Z F P Datl e a: : 0Jc 7a -ip 0eu 8r - 2026 N 9B(Lo o 0it a 2si t r 6c i d e n a g oi t fs O 1h Db 2ie l :rir 3ege 0cab t ty o Pi ro Mg sni . sv ,o e f a n iA n np tRdu e C rr D Hs aiu I lsa ic E an l ,St o t st L ouo Ir ct Me oh I ne R T s ep iEr q dDo u e v i r(i r “s ae Ci nmo o e dn m s n p a t ao ps nf p) y R r ’e R o)g e v,u g el wu ia l tlt a l h i t ebo i en o U n nh2 s -e9 , Al ua d2 d n 0 o id 1 n t 5 e4 F, d7 r it( Fdh1 iaa) nyt( a, a n a) c1 o i4mf ate lht e h At Re ui e gn sS ug uE s l B to t! ,f s of the Company for the Quarter Ended June 30, 2026. _|wI wn w wf w wo . .r am bra sct ei h io i nn e si iin n .vt ch ei oss t ore r ag s na . dr i d n a .a n nl d ss o ioa nv n da i il ata .hb e cl oe mwo en b st ih te e we ob fs it se t oo cf k the e xC co hm anp ga en sy i l. :e .. e }: For Archies Limited -.. Sdi- Chiranjivi Ramuka SAKSOFT S Place: New Delhi Company Secretary & Compliance Officer}. Date: 07.08.2026 Re&g Codmp. Office : Global Infocity Park, 2” Floor , Blog \@s STERLING TOOLS LIMITED P Eh xo tn re a: c t+ 9 o1 f~ 4 S4 t- a24 t5 e4 m3 e50 n0 t, oC fI N C: o L n7 s2 o2 l0 i0 dT aN t1 e9 d99 UPL nC a0 u5 d ey V e.a 6 tecnicR ae Mg id e. t rO if cC f tI i CN c e: e n: L tD r2 J e9 - .2 1 2 N 22 e1D 0 wL , . 1 F1 r29 i"7 e F9 nl dP o sL o C r C,0 o 0 lD9 oL6 nF6 y ,8 T o D3 w ee lhr i- -B 1, 1 0025.