Intimation Resignation of Director.

ARCO LEASING LIMITED ARCO LEASING LIMITED Date: August 18, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Ref: Scrip Code: 511038 Scrip ID: ZARCOLEA Subject: Intimation of Resignation of Directors in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we hereby inform that the Company has received and taken on record the resignation of the following Directors, with effect from the close of business hours on August 18, 2026: 1. Mr. Rajendra Mahavirprasad Ruia (DIN: 01300823) has tendered his resignation from the office of Whole-Time Director of the Company with effect from the close of business hours on August 18, 2026. The resignation has been accepted by the Board of Directors. The Board placed on record its sincere appreciation for his valuable services, guidance and contribution during his tenure with the Company. 2. Mr. Narendra Mahavirprasad Ruia (DIN: 01228312) has tendered his resignation from the office of Director of the Company with effect from the close of business hours on August 18, 2026. The resignation has been accepted by the Board of Directors. The Board placed on record its sincere appreciation for his valuable services, guidance and contribution during his tenure with the Company. The Directors have confirmed that there are no material reasons for their resignation other than those stated in their respective resignation letters. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended from time to time) are enclosed as Annexure A & Annexure B. Kindly take the above information on record. Thanking You. Yours faithfully, For Arco Leasing Limited Mr. Jitesh Kothari Whole Time 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 ARCO LEASING LIMITED ARCO LEASING LIMITED Annexure-A Details under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026. 1. Reason for change viz. appointment, Mr. Rajendra Mahavirprasad Ruia (DIN: 01300823), reappointment, resignation, removal, death Whole-Time Director of the Company, has tendered or otherwise; his resignation from the office of Whole-Time Director with effect from the close of business hours on August 18, 2026, pursuant to sale of his stake and change in management and control of the Company. He has further confirmed that there is no other material reason for his resignation other than the reason stated above. 2. Date of appointment / reappointment / August 18, 2026 cessation (as applicable) & term of appointment/re-appointment; 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 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 ARCO LEASING LIMITED ARCO LEASING LIMITED Annexure-B Details under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026. 1. Reason for change viz. appointment, Mr. Narendra Mahavirprasad Ruia (DIN: 01228312), reappointment, resignation, removal, death Director of the Company, has tendered his or otherwise; resignation from the office of Director with effect from the close of business hours on August 18, 2026, pursuant to sale of his stake and change in management and control of the Company. He has further confirmed that there is no other material reason for his resignation other than the reason stated above. 2. Date of appointment / reappointment / August 18, 2026 cessation (as applicable) & term of appointment/re-appointment; 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 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 RAJENDRA RUIA Ruin Bhavan, Hanuman Cross Road No. I, Vile parle -East, Mumbai-400 057. Tel: 022-66936311 18th August. 2026 TI1e Board of Directors, ARCO LEASING LIMITED PLOT NO 123 STREET NO 17, MIDC MAROL AND HERi (E), MUMBAI, MAHARASHTRA, INDIA, 400093. 5UBJECT: RESIGNATION FROM DIRECTORSHIP OF TIIE COMPANY Dear Board Members, I hereby tender n1y resignation from the office of Director of the Company with effect from I 8th August, 2026, pw·suant to the sale of my stake in the Company and the consequent change in the management and control of the Company. In view of the aforesaid change in ownership and management, I consider it appropriate to step down from my position as Director of the Company. I appreciate the opportunities I have had while serving on the Board, and I'm grateful for the experience and knowledge gained during my tenure. I will do everything possible to ensure a smooth transition of my responsibilities. Kindly acknowledge the receipt and arrange to submit the necessary forms with the office of the registrar of companies accordingly. Thanking You, Yours Faithfully RAJENDRA MAHAVIRPRASAD RUIA WHOLE-TIME DIRECTOR DIN: 01300823 NARENDRA RUIA Ruia Bhavan. Hanuman Cross Road No. I, Vile parle -East, Mumbai-400 057. Tel: 022-66936311 ! 8th August. 2026 TI1e Board of Directors, ARCO LEASING LIMITED PLOTNO 123 STREET NO 17, MIDC MAROLANDHERI (E), MUMBAI, MAHARASHTRA, INDIA, 400093. SUBJECT: RESIGNATION FROM DIRECTORSHIP OF THE COMPANY Dear Board Members, I hereby tender 111y resignation from the office of Director of the Company with effect from I8 th August, 2026, pursuant to the sale of my stake in the Company and the consequent change in the management and control of the Company. In view of the aforesaid change in ownership and management, I consider it appropriate to step down from my position as Director of the Company. I appreciate the opportunities I have had while serving on the Board, and I'm grateful for the experience and knowledge gained during my tenure. I will do everything possible to ensure a smooth transition of my responsibilities. Kindly acknowledge the receipt and arrange to submit the necessary fonns with the office of the registrar of companies accordingly. Thanking You, Yours Faithfully NARENDRAMAHAVI RUIA DIRECTOR DIN: 01228312