Press Release

erchies Date: 29™ August, 2026 1) Asst. President, 2) The Listing Department, Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block-G, 1 Floor, New Trading Wing, P.J. Towers, Bandra Kurla Complex, Dalal Street Fort, Mumbai-400001 Bandra (East), Mumbai-400051 Scrip ID — ARCHIES Scrip Code — 532212 Subject: Submission of Newspaper Advertisement of Notice of 36 Annual General Meeting Dear Sir/ Madam, Pursuant to the Regulation 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the newspaper advertisement of the Notice of 36* Annual General Meeting. Please take the above on records. Thanking You Yours faithfully, For Archies Limited ChirN anji++ i. gDigitally s iagmneid cby ramuka Dot Chiranjivi Ramuka (Company Secretary) ARCHIES LIMITED C-148, NARAINA INDUSTRIAL AREA, PHASE-N1E,W DEL- 1H100I28 (INDIA}, CIN : L36999HR1990PLC041175 TEL.: 91-11- 41410030, 41412222, Email : archies@archiesonline corr, Website : www.archiesonline.com REGISTERED OFFICE : PLOT NO. 1¢1- F, SECTOR- 4, |.M.T. MANESAR, GURUGRAM- 122053, HARYANA (INDIA) FRIDAY, AUGUST 28, 2026 WWW.FINARICIALEXPRESS.COM FINANCIAL EXPRESS ERA INFRA ENGIN ©rchies mstal Integratgxgewices Limited Regd. OfficeC :I N 8: 2 0L 2,7 4 S8 h9 op9 D NL oi Th Au Rmh Cp H‘c Im El Swu L( IT M s Iw To ED c are (Formerly known as Krystal Integrated Services Private Limited) Near Metro Pillar No. 161, NewA Registared Office Address: Krystal House 15A 17, Shivaji Fort CHS, T: #91 120 4145000 | W: wwwerag Regg, Office: Plot No. 191F, Sector-4, IMT Manesar, Gurugram, Haryana-122050 Duncans Causeway Road, Mumbai — 400 022, Maharashira, Indla. CIN: L36999HR1990PLC041175, Web: www.archiesonline.com & Tel: 022-4747 1234, 022- 4853 1234 Websito: NOTICE OF 36™ ANNUAL GENERAL ‘www archiesinvestors.in Emall mmmnsfinwmmn_m Notice Is hereby given that the 36 Annual G{ Email: archies@archiesonline.com, Tel: +91°124 4966666 GIN: L74920MH2000PLC128827 Era lnfra Engineering Limited will b held on Wey Nofice of 36th Annual General Meating NOTIGE OF THE 25™ ANNUAL GENERAL MEETING AND through Video Canferencing (*VC")Olher Audiof Notice is hereby given that the 36th Annual General Mesting (‘AGM") of Archies presence of Members ata common venu, n co INFORMATION REGARDING E-VOTING, RECORD DATE CompanieAds, 2013 (*Act"), rulos made there. Limited (CIN L36999HR1990PLCO041175) will be held on Thursday, September 24, JAND DIVIDEND irements) Regulations, 2015 ('SEBI gt N2o0t2i6c ea,to f1 t1h:e3 0A AGMM. wthhircohu gIsh 1V0 Cb/eO sAeVnMt btyo et-rmaanlsla c{t0 tahlel mbuesmibneerssse so,f tahse sCeotm fpoarnthy .i n Tthhee [ AnNUAL GENERAL MEETING applcable MCAISEBI circulars, 0 transecet by August2026. mermbers can foinfattend the AGM though YC/OAVM only, NOTICE IS HEREBY GIVEN THAT the 25" Annual General Mesting (‘AGM") “The Notice ofA GM and Annual Reportfor FY 202 In compliance with the MCA Circulars and SEBI Ciroular dated May 12, 2020, January| of the members,of the Company will be held on Tuesday, September 22, 2026 w P B (a wh Sr ho Et ws c :ie np La se n i e- t m lm s nia , dt i il ea a s d . a _a cd (p od wp mr i w )e c w .s a bs ble ses e. i a nTr dhe ie a r .se cag oi m ns e st e far fe aed n a dw vi at ih Nl a tY a1 he v5 ea a, ir2 C l 0 2 ao2 0 bm1 l2 ep5a - an o2 nd n6 y M /1 t oa hD y eb e pe1 a w 3 ss e, ie b tn2 sot0 ir 2 i t1 e2 0 es , a . l o t l f h T te hh t e e hN eo m t Nei o Cc m t oe ib m ceo e pf r aost f nh e w yA h A Go iG .Ms e.M e a e wa nm wn da wd i . AlA an n rnan cudu hada ilrl ee sRsR iese npep voso er r stat r t e a of lo rr sr se o .t g ih i te ns o t F be ai r en na a dd mn ac w tdii t hsa h el || | DA2 C c i1 O t s2 ,A c, lV 20 oM 00 s 1) uP 3 r,M e a . i n R n d e (I qcS t uoT h im) e r, p R elt u mih l ear e nno s tcu seg m ) h a w Ri dV eti e qhd u ts l& h ao l e t irC t oeo h nun e snf ,de a epr 2rpe 0ln ai 1c nc 5e da b (( tl ‘* he SeV E C p S B* r E Io) BvO Li It is h si ( te Lo ir in ns s gA t l i Rod n ef gi a o t O u- bh lV ie ai i fs gC iu a ooa t nml i sp o "M na )se n r a i a ean e n ds s d . websites of the Stock exchanges |.e. BSE Limited at winw.bssindia.com and National wilh all applicable circulars on the matier issued by the Ministry of Corporate AP du mr is ri ii sa tn zt a tfo i oS n)e c Ri ulo en s ,1 20 08 1o 4f at nh de RA ec gt u ir ae ta id o nw i 4l 4h R Stack Exchange of India Limited at wwi.nseindla.com respectively: A bf uf sa ii nrs e s( s‘ eM sC A aY s) d a en tad i lS ee dc u ir ni t ti he e s N a on td i E cx oec f h ta hn eg Ae G B Moa dr ad t eof d I An ud gi ua s( t‘ S 0E 4,B F 2) 0 2t 6o .t ransact pioviding he faciiy ofr emote e-vating 2nd evof In order to receive the Noice and Annual Report, members are requested to registar/ Services (India) Limited ("CDSL). update their email addresses with the Depositorieisn case share re held n demat ‘The Company has despatched the Annual Report for the Financial Year 2025~ T e S Onh e yde p itor ene n hm m ebT Vo &u el s Cre e r Ios s e n Od 2- a 0 Aei 2yo V6,t , M i c2n ug a2 M t n e os S dfh me a t wbl p dl e hat tr oc e es mo h bm s aw hem vh ar ee o l n l2 ns bc o0 e e te 2 n e 6 co na a tan sm i tt l eS i tu 5 s e h:n d e 0 d oa r0a p y tn wIa esn hn ltt id aai c tvm hiw oe n i t gt sa Ih . n t ld o ht i ih ina re tk e pi gP sR n ir ze stig /tivi r /ma as wet ti e.e ir c b oa o .nLr i i i noa nm .f}in m td e pie - n md t S s nc h a( a mia F ls ur o e fe r a g m ds .T e dhr cr raa ol ern y mses s if s ,L ee i lr an m p rk eA de g m eIe b shnn e ket lt i ird m Ss ( e e i R rn cT I vanA p ind) h ci y a es ro _i af P ic Rr sat ei elh qv e ua o mt n eC o le sdo y t sLm t. tip m h mi iFa t looen urd oy g) r. ha i n. +e. w ( y 9eh 1M bi qt s uU p ie BsF tr: ey 0/G ,!/ a2 Im C6 no na, tm dm ip i b mSan ee n hc yr al I/u rs nDd de ei io n p af Tg o rt Ps ah rt i ne ih l s ve o fC a r e tN o i r eo m e t As Lpi g( iac eD me n ne i tp tyo o ef | dsw & )A ih tG (o o M R rM Uh Ty a F. Ao v TGn e P ' a MA r ru Ue tgg i F|nciu t Giiss m ?pt et ae )I nr .n2 te d7 sd i T, a t h (2 h P e‘e0 rD i2 iPr Nv6 " oae ), tt- / iem e c a Rl eLie e i lc g omt i fir a s o td ttn ed hri dc ear a re ( Al Fsl ( o Gsy o r, e M ms a{ e 0 n rw a i l na t y dIl h s L tt t s ih hh u ne ee e k Annual Report for the Financial Year 2025-26 are also hosted on the Company's Vote during heAGM, 811 6767 or write mail on cs@archiesonline.com. § Members hobecome Members aferdispalch f Members holding sheres In physical form o in dematerlalized form, as on the culcoffdata: w ae vab ls li at be l e a ot n th hi et p ws eu b/ s/k ir ty as st a ol f - Sg tr oou cp k. c Eo xm c/f hi an na gnc ei sa l |.s e.- a Bnn Su Eal - Lr ie np io lr et d/ anb de s ti hd ee s N atb ie oi nn ag l date mayobiai therlogin credentils s perthel shall be enttled to avail the fecilty of remote e-voing/e-voting at AGM. The Company Stack Exchange . Inda lnilod gt i a indi Members mayattend the AGM thiough VGIOAVM has engaged the services of MUFG Infime India Privats Limiled (Formerly Link Infime ‘eom respactvely and on the website of National Securities Dapository Limited under Section 103 of the Act. Detalled instrucf India Private Limited (htips:/finstavote finkintime.co.in) to provide e-vating facily. (NSDL) &t htipsilevoti ‘A physical communication containing the containedinthe Nofioe ofA GM. All members are informed that web link and Quick Response (QR) Code of the Annual Repart Including the For queriesfissues relating to e-vofing, contact Cf 4, Members who havs alreaiy castad thelr votes by rrcte ting prior (0 the AGM ve ix ta hc t D Ppa It Rh T, A i .s sent to #t hose members whose email addresses are ot registerad ‘helpdesk.evoting@cdslindia.com. may attend the AGM but shall not be enitled {6 vote again; 2. Aperson whose name s recorded In the register of members or in the register of beneficial owners maintained with deposit [Showing first 8,000 characters — download PDF for full document]