Arcee Indusrtries ltd. — Board/Management Information 2026

Feb 24, 2026

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To,

Date: February 24, 2026

BSE Limited, 20th Floor, P.J.Towers, Dalal Street, Mumbai – 400 001.

Scrip Code: 520121 Scrip Symbol: ARCEEIN ISIN: INE276D01012

Dear Sir/Madam,

Sub: - Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam ,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 27[th] day of February 2026 inter-alia:

• a. To Appoint Statutory Auditor of the Company to fill casual vacancy arise due to resignation of M/s. JAIN MITTAL CHAUDHARY & ASSOCIATES , Chartered Accountant, Firm Registration No.- FRN 015140N.

• b. Any other matter with the permission of chair.

Kindly take the same on records.

Thanking you,

Yours faithfully,

For: ARCEE INDUSTRIES LIMITED

Digitally signed SRISHTI by SRISHTI Date: 2026.02.24 16:02:23 +05'30'

Srishti Company Secretary & Compliance Officer Mem. No.: A57983

Encl. As above