Arcee Indusrtries ltd. — Regulatory Filings 2025

May 15, 2025

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15.05.2025

Corporate Relationship Department, The BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, MUMBAI- 400 001. SECURITY CODE NO. 520121

Sub :- Board Meeting to consider and approve audited financial results for the quarter and year ended on March 31, 2025.

Dear Sir/Madam .

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday, May 30[th] , 2025 inter-alia, to consider and approve the audited financial results for the quarter and financial year ended on March 31[st] , 2025.

Further, as per the Company’s Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the relevant provisions of the Companies Act, 2013 the trading window for dealing in the Company’s shares by the Directors, Designated Persons/Employees and their dependents and family members has already been closed w.e.f. 1st April, 2025 till 48 hours after the declaration of financial results for the quarter and year ended 31[st] March, 2025.

As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company i.e. www.arceeindustries.in and BSE Limited i.e. www.bseindia.com.

This is for your kind information and records.

Thanking you,

Yours faithfully,

For: ARCEE INDUSTRIES LIMITED

Digitally signed SRISHTI by SRISHTI Date: 2025.05.15 11:46:25 +05'30'

(SRISHTI)

COMPANY SECRETARY & COMPLIANCE OFFICER

Encl. As above