Archies Ltd. — Board/Management Information 2026

Mar 11, 2026

From: rajinder verma To: am@archiesonline.com; Varun Moolchandani; hanisha.gandhi@archiesonline.com; Faizan Bhat; Rijul Bansal Cc: CS Subject: Resignation from the post of Independent Director Date: Wednesday, March 11, 2026 11:18:10 AM

Date : 11th March, 2026. To, The Board of Directors

Archies Limited CIN (L36999HR1990PLC041175) Plot no 191 F, Sector-4, IMT Manesar, Gurgaon, Haryana, India, 122050

Sub: Resignation from the post of Independent Director (DIN:10209315) of Archies Limited Dear Board Members,

At the outset, I wish to thank the Company and its shareholders for giving me the opportunity to serve as an Independent Director of the Company and it has been a most enriching experience for me.

Due to my personal commitments, I hereby tender my resignation from the position of Independent Director of the Company effective from the closure of business hours on 11th March, 2026. I will also be stepping down as a Chairman of the Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the company.

I further confirm that there is no other material reason other than as mentioned above for my stepping down from the position of Independent Director of the Company. I take this opportunity to thank the Board of Directors for their continuous support and guidance during my tenure as an Independent Director of the Company and wish the Company every success in future. Thanking you,

RAJINDER KUMAR VERMA Independent Director DIN: 10209315