Outcome of Board Meeting held on August 25, 2026

ARCO LEASING LIMITED ARCO LEASING LIMITED Date: August 25, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Ref: Scrip Code: 511038 Scrip ID: ZARCOLEA Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Appointment of Statutory Auditors Pursuant to Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (updated as on January 30, 2026) (“SEBI Master Circular”), we wish to inform you that the Audit Committee and Board of Directors of the Company, at their respective meetings held today have: a) approved the appointment of M/s. D M K H & CO, Chartered Accountants (Firm Registration No. 116886W) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. M. C. Jain & Co LLP, Chartered Accountants (Firm Registration No. 304012E) (“M S K A”) and to hold office from the date of appointment i.e. August 25, 2026 until the conclusion of the ensuing Annual General Meeting ("AGM") of the Company; and b) also recommended for the approval by Members of the Company, the appointment of D M K H & CO as the Statutory Auditors of the Company for a term of 5 (five) consecutive years, to hold office from the conclusion of the ensuing 42nd AGM until the conclusion of the 47th AGM of the Company, to be held in the year 2031. The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular, is enclosed herewith as Annexure - I. The Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:45 P.M. 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 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 Information as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular - Appointment of Statutory Auditors 1 Name of the Auditors M/s. D M K H & CO, Chartered Accountants (Firm Registration No. 116886W) 2. Reason for change viz. appointment, re- M/s. M. C. Jain & Co LLP has tendered their appointment, resignation, removal, death resignation, hence we are appointing M/s. D or otherwise M K H & CO as the Statutory Auditors 3. Date of 1. August 25, 2026 upto the conclusion of appointment/reappointment/cessation ensuing 42nd AGM to fill the casual vacancy; (as applicable) & term of 2. For a term of 5 (five) consecutive years, appointment/re-appointment; commencing from the conclusion of the ensuing 42nd AGM until the conclusion of the 47th AGM of the Company, to be held in the year 2031. 4. Brief profile (in case of appointment) D M K H & CO. was laid in 1990 by Durgesh Kumar Kabra (FCA, IP). CA. Durgesh Kumar Kabra is Central Council Member (CCM) of ICAI (2019-2024) & Past Chairman of WIRC of ICAI. Practicing CA firm with 35 years’ experience of providing services in the area of Audit & Assurance, Governance, Risk and Compliance (GRC), Direct & Indirect Tax Advisory, Management consultancy and Business Valuations. 9 Offices PAN India with H.O. in Mumbai & branches at 8 locations (Pune, Ahmedabad,, Gandhinagar, Surat, Vadodara, Udaipur, Ballari and Delhi) and a team size of 160+ Professionals. 16 Partners – 6 partners having rich corporate experience working at senior level positions. Empaneled with RBI, IBA for ASM & Forensic Audit, Income Tax Department for Special Audits, GST department for audits, CAG and ICAI. Peer Reviewed by ICAI . The firm has also developed significant sectoral expertise across banking, insurance, NBFCs, 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 manufacturing, pharmaceuticals, textiles, engineering, IT/ITES, FMCG and other industries, supported by a multidisciplinary team of experienced Chartered Accountants. 5. 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