ImportantCompany Update

ARC Finance Limited's board met to approve the financial results for the quarter and year ended March 31, 2026. The board also re-appointed Mr. Akhil Agarwal as the Secretarial Auditor and O.P.

ARC Finance Ltd540135 · Filed with the exchange

Khajanchi as the Internal Auditor for the financial year 2026-27. These re-appointments were made after careful consideration by the Audit Committee.

This update informs investors about key financial reporting and auditor roles, ensuring continued compliance and robust governance for the company.

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