Arcee Indusrtries ltd. — Regulatory Filings 2025

Jun 13, 2025

June 13, 2025

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Corporate Relationship Department Bombay Stock Exchange Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 520121

Sub: INTIMATION OF BOOK CLOSURE AND AGM

Dear Sir/Madam

We Wish to intimate hereby that 33[rd] Annual General Meeting of the members of the Company will be held on Tuesday the 22[nd] day of July, 2025 at 9:00 A.M. at its Registered office of the Company at 7th K.M. Barwala Road, Talwandi Rana, Hisar – 125001.

Further in terms of Regulation 42 of the SEBI (listing Obligations and Disclosure Requirements) Regulation, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 12[th] July, 2025 to Tuesday, 22[nd] July, 2025 (both days inclusive) for the purpose of AGM.

This is for your information and records.

Thanking you,

Yours faithfully, For: ARCEE INDUSTRIES LIMITED

Digitally signed SRISHTI by SRISHTI Date: 2025.06.13 15:48:51 +05'30'

(SRISHTI) COMPANY SECRETARY & COMPLIANCE OFFICER