Arcee Indusrtries ltd. — Board/Management Information 2026

Jan 16, 2026

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To ,

Date: January 16[th] , 2026

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort, Mumbai – 400001.

Scrip Code No: 520121

Scrip Symbol: AARCEEIN

ISIN: I NE276D01012

Subject: In�ma�on of Board Mee�ng under Regula�on 29 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015

Dear Sir/Madam,

Pursuant to Regula�on 29 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, we wish to inform you that a mee�ng of the Board of Directors of the Company is scheduled to be held on Saturday January 24, 2026 inter alia :

• a. To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2025,

• b. Take note of the Limited Review Report for the quarter ended 31[st] December 2025.

• c. To consider and approve the appointment of Mr. Sachin Dewan as an addi�onal director.

• d. To consider and approve the appointment of Mr. Gautam Sharma as an addi�onal director.

• e. Company, by way of issue of securi�es, conver�ble instruments, by way of preferen�al issue or a private placement basis or any other methods or combina�ons thereof as may be considered appropriate, in accordance with the provisions of the Companies Act, 2013, Securi�es and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regula�ons, 2018, SEBI Lis�ng Regula�ons, and such other applicable acts, rules, regula�ons, laws and statutes, and on such terms and condi�ons as may be deemed appropriate by the Board of Directors, in its absolute discre�on, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company and to appoint necessary intermediaries, if any, for this purpose;

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• f. To consider a proposal for increase in Authorized Share Capital of the Company and consequent altera�on to the Memorandum of Associa�on of the Company.

• g. (EGM) of the Company and to approve the no�ce thereof to be sent to shareholders and to appoint a Scru�nizer to conduct the remote e-vo�ng process for the EGM.

• h. Any other ma�er with the permission of the Chair.

Kindly take the same on record.

Thanking you,

Yours faithfully,

SRISHT Digitally signed by SRISHTI Date: 2026.01.16 I 17:02:52 +05'30'

Srish�

Mem. No.: A57983