Archies Ltd. — Board/Management Information 2024

Jun 24, 2024

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Date: 24[th ] June 2024

The Vice President, The Listing Department, Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai-400001 Bandra (East), Mumbai-400051 Scrip Code – 532212

Sub: Intimation of Resignation of Company Secretary and Compliance Office of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)· Regulations, 2015, as amended from time to time, we wish to inform that Ms. Neha Singh, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated 24[th] June, 2024 and will be relieved from the services of the Company with effect from the close of business hours on 24th June, 2024.

The resignation letter was tendered at 3:26 P.M. on 24[th] June 2024.

The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure- I

This notice is also available on Company’s website www.archiesinvestors.in.

Please take the above on your records.

Thanking You.

Yours faithfully,

For Archies Limited

JAGDISH Digitally signed by JAGDISH MOOLCH MOOLCHANDANI Date: 2024.06.24 ANDANI 21:04:59 +05'30'

Jagdish Moolchandani

(Executive Director and Chief Financial Officer)

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Annexure-1

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Details as required under Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13[th] July 2023 are as under:

Particulars	Details
Name	Neha Singh
Reason for change	Ms. Neha Singh has tendered her resignation from the position ofCompany Secretary & Compliance Officer (Key Managerial Personnel) ofthe Company via letter dated 24thJune 2024 due to personal reasonsand will be relieved from the services of the Company with effect fromthe close of business hours on 24thJune,2024
Date of Cessation	24thJune 2024
Brief profile	NA
Disclosure of relationshipsbetween directors	NA

JAGDISH Digitally signed by JAGDISH MOOLCHA MOOLCHANDANI Date: 2024.06.24 NDANI 21:05:39 +05'30'

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