Updates

Date: 29th August, 2026 1) Asst. Vice President, 2) The Listing Department, Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block-G Bandra Kurla 1st Floor, New Trading Wing, P.J. Towers, Complex, Bandra (East), Mumbai-400051 Dalal Street Fort, Mumbai-400001 Scrip Code – ARCHIES Scrip Code – 532212 Sub: Notice of Book Closure for the purpose of Annual General Meeting Dear Sir/Madam, Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 18th September, 2026 to Thursday, 24th September, 2026 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company which will be held on Thursday, September 24, 2026 at 11:30 A.M. through VC/OAVM. Stock Symbol Type of Book Closure Cut-Off Date Purpose Exchange Securities (both days inclusive) (Remote E- voting) From To Limited 532212 EQUITY 18/09/2026 24/09/2026 17/09/2026 AGM National Stock 18/09/2026 24/09/2026 17/09/2026 Exchange ARCHIES EQUITY of India Limited This is for your information and records. Thanking You. Yours faithfully, For Archies Limited Chiranjivi Ramuka (Company Secretary)