Arcee Indusrtries ltd. — Board/Management Information 2019

May 30, 2019

May 30, 2019

==> picture [469 x 91] intentionally omitted <==

Corporate Relationship Department Bombay Stock Exchange Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Scrip Code : 520121

Sub: Outcome of Board Meeting held on May 30, 2019

Dear Sir / Madam,

The Board of Directors at their meeting held today, i.e. May 30, 2019, has inter alia :

1. Approved the Audited Financial Results for the quarter & year ended on 31.03.2019

2. The chairman of the meeting place before the Notice No LIST/COMP/520121/Reuglation.6(1) March-19/50/2019-20 May 14, 2019 As per BSE Notice Pursuant to Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) 2015 Company is not to Appointed Qualified Company Secretary as Compliance Officer and impose Basic Fine of Rs 51000/- +GST @18% RS 9180= Total Fine Rs60180.

The Board Discussed , noted and provided the following response.

The Board of Directors has Appointed Mr.vaibhav wadhwa Qualified company Secretary a Member of Institute of Company Secretaries of India (ACS53959) as Company Secretary and Compliance Officer of the company a meeting was held on 21 February 2019 . The necessary intimation has been filed with BSE On 22 February 2019.

Further now the company is in compliance with Regulation 6(1) of SEBI LODR (Listing Obligation and Disclosure Requirements) 2015 and requesting to waiver the Said Fine

The Board meeting commenced at 2.00 p.m. and concluded at 4.00 p.m.

This is for your kind information and records.

Thanking You,

Yours faithfully, For : ARCEE INDUSTRIES LIMITED

==> picture [46 x 36] intentionally omitted <==

==> picture [77 x 43] intentionally omitted <==

(VAIBHAV WADHWA) COMPANY SECRETARY & COMPLIANCE OFFICER