Intimation of Resignation of Directors under Regulation 30 of SEBI (LODR) Regulation 2015.

ARCO LEASING LIMITED August 31, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Fax No. 022-22723121/3027/2039/2061 Security Code : 511038, Security ID : ZARCOLEA Dear Sir/Madam, Re: ISIN – INE955S01019 /ZARCOLEA/511038 SUBJECT: INTIMATION OF RESIGNATION OF DIRECTOR UNDER REGULATION 30 OF SEBI (LODR)REGULATIONS, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the following Independent Directors have tendered their resignation from the Board of the Company: 1. Mr. Srikar Gopalrao (DIN: 02116323), Independent Director, has resigned from the Board of the Company with effect from August 31, 2026, pursuant to the sale of stake in the Company and consequent change in the management and control of the Company. 2. Mrs. Usha Manish Ghelani (DIN: 10414386), Independent Director, has resigned from the Board of the Company with effect from August 31, 2026, pursuant to the sale of stake in the Company and consequent change in the management and control of the Company. 3. Mrs. Khadija Taher Raniwala (DIN: 11237433), Independent Director, has resigned from the Board of the Company with effect from August 31, 2026, pursuant to the sale of stake in the Company and consequent change in the management and control of the Company. The Company has received confirmation from the Directors that there are no other material reasons for their resignation other than those mentioned above. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure-A, B &C . You are requested to take the above information on your records and inform all those concerned. 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 Thanking you, Yours faithfully, For ARCO LEASING LIMITED Mr. Jitesh Kothari Whole Time Director DIN: 07522761 Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read with Schedule III of these Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/ CIR/P/0155 dated 11th November, 2024 with respect to resignation of Statutory Auditor of the Company. Annexure A Sr. Particular Details 1 Reason for Change (viz., appointment, pursuant to the sale of stake in the Company resignation, removal, death or otherwise) and consequent change in the management and control of the Company. In view of the aforesaid change in ownership and management. 2 Date of appointment/cessation (as With effect from the closure of business applicable) Term of appointment hours on August 31, 2026 3 Brief profile (in case of appointment) Not applicable 4 Shareholding, if any, in the company NIL 5 Disclosure of Relationships between Not applicable Directors (in case of Appointment of a Director) 6 Information as required pursuant to BSE Not applicable Circular with ref. no. LIST/COM P/14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018 7. Mr. Srikar Gopalrao (DIN: 02116323), Independent Director Yunik Managing Advisors and serves as a Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee of the Company. 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 Annexure B Sr. Particular Details 1 Reason for Change (viz., appointment, pursuant to the sale of stake in the Company resignation, removal, death or otherwise) and consequent change in the management and control of the Company. In view of the aforesaid change in ownership and management. 2 Date of appointment/cessation (as With effect from the closure of business applicable) Term of appointment hours on August 31, 2026 3 Brief profile (in case of appointment) Not applicable 4 Shareholding, if any, in the company NIL 5 Disclosure of Relationships between Not applicable Directors (in case of Appointment of a Director) 6 Information as required pursuant to BSE Not applicable Circular with ref. no. LIST/COM P/14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018 7 Mrs. Usha Manish Ghelani (DIN: 10414386) is an Independent Director of Thomas Scott (India) Limited and serves as a Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholderss Relationship Committee of the Company. Annexure C Sr. Particular Details 1 Reason for Change (viz., appointment, pursuant to the sale of stake in the Company resignation, removal, death or otherwise) and consequent change in the management and control of the Company. In view of the aforesaid change in ownership and management. 2 Date of appointment/cessation (as With effect from the closure of business applicable) Term of appointment hours on August 31, 2026 3 Brief profile (in case of appointment) Not applicable 4 Shareholding, if any, in the company NIL 5 Disclosure of Relationships between Not applicable Directors (in case of Appointment of a Director) 6 Information as required pursuant to BSE Not applicable 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 Circular with ref. no. LIST/COM P/14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018 7. Mrs. Khadija Taher Raniwala (DIN: 11237433) does not hold directorship in any listed entity. 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 Date: 3 I /08/2026 The Bonrd of Directors, ARCO LEASING LIMITED PLOT NO 123 STREET NO 17, MlDC MAR.OL ANDHERI (E), 1\llJlVIBAJ, l\1AHARASHTRA, INDIA, 400093. SUBJECT: RESIGNATION FROM DIRECTORSHIP OF THE COMPANY Dear Board Members, I hereby tender my r~signation from the office of Director of the Company with effect from 31108/2026, pursuant to the sale of stake in the Company and the consequent change in the management and control of the Company. In view oft he 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 USHA MANISH GHELANI DIRECTOR DIN: 10414386 Outc: .31/08/2026 The Board of Olrcclon, AJ{CO UA. 1:\G LI\IITEU PLOl 1\0 ID STilE!:: r ,\0 17, J\IIDC MAIWL A,\Uilt.:IU (E), 1\IUi\10,\1, 1AIIAilA IITRA, I 'OIA. -40009J. L'HJECl: I{ESIG~ATIO~ FR0'\1 OIIH:cron IIIP OF Til f.. CO\IPA~'Y Dl'Jr lloJrd kmbrl'l, I hereby tender my fl"tgn.Hinn fn1m I he office of Dlf\:cror of the Comp:m) with clfcct from J 1/0Kf.!0-:>6. fllii'IUJnl to th 'ale of 'takr m the CumpJny anJ the con,cqucnt hJngc in the mJnag~:mull ,mJ luntrol ot the Company Ln 1 tcw of rhc alt•r\.\JH.l chJnge m cmm:r>hip and mlln.tgl'mcnl, t OO.\Hkr 11 approprtalc to -.rtp do11 n from m) po\llion a Otrcctor of Ih e Company. I apprcctJtc the: opponunJtJc: I ha\'C had 11lnll: )C:rvtng on the IJoard, and I'm grateful for the e>.patellcc and kno11 ledge [Showing first 8,000 characters — download PDF for full document]