Archies Ltd. — Board/Management Information 2024

Nov 7, 2024

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Date: 7[th ] November, 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 Scrip ID – ARCHIES

- Sub: Intimation regarding holding of Board Meeting on 14[th] November, 2024 to consider Un audited Financial Results for the quarter ended September 30, 2024

Dear Sir/Madam,

In pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14[th] November, 2024 inter-alia, to consider and approve the Audited Financial Results for the quarter ended 30[th] September, 2024.

Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the purpose of trading in the securities of the Company by its Designated persons has been closed from 01[st] October, 2024 till 48 hours of declaration of results i.e. 16[th] November, 2024 (both days inclusive).

This notice is also available on Company’s website https://archiesonline.com/ and on the Stock Exchanges website at www.nseindia.com and www.bseindia.com .

Please take the above on your records.

Thanking You.

Yours faithfully,

For Archies Limited Anil Moolchandani Digitally signed by Anil Moolchandani DN: c=IN, st=Delhi, 2.5.4.20=34a119a7a96c754fa83ea8d138f28fab3e222ec42f34f35c94adf2eb42d86c8a, postalCode=110054, street=ALIPUR ROAD , Civil Lines SO , North Delhi, pseudonym=9af2da3b63384b1da65e5d4bd43053f8, serialNumber=d9795f8301c78eefb3c7d16fb67905702c219a64544a264d63277494a43432ac, o=Personal, cn=Anil Moolchandani Date: 2024.11.07 15:42:55 +05'30'

Anil Moolchandani (Managing Director)

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