Arco Leasing Ltd. — Board/Management Information 2020

Aug 20, 2020

ARCO LEASING LIMITED

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August 19, 2020

“By Mail”

Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Fax No. 022-22723121/3027/2039/2061 Security Code: 511038, Security ID : ZARCOLEA

Dear Sir/Madam,

Re: ISIN – INE955S01019

Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (LODR), Regulations, 2015 (“Listing Regulations”).

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company will be held on Wednesday, September 2, 2020; to consider the details/particulars about the ensuing Annual General Meeting of the Company and other matters connected thereon.

Further, we wish to inform you that the window for trading in shares of the Company has been closed from August 20, 2020 till September 4, 2020 (both days inclusive) for all the employees and Directors of the Company and their immediate relatives, in terms of the Code adopted by the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.

We request to take the aforesaid communication on record and arrange to bring this to the notice of all concerned.

Thanking you,

Yours faithfully,

For ARCO LEASING LIMITED

Sd/-

NARENDRA MAHAVIR RUIA DIRECTOR DIN: 01228312

TEL:(91-22) 6693 6311-3 2821 7222-5 FAX : (91-22) 2836 1760 E-mail :arcoleasingltd@gmail.com

REPLY TO, PLOT NO. 123, STREET NO. 17 M.I.D.C. (MAROL), ANDHERI (E), MUMBAI – 400 093 INDIA CIN :L65910MH1984PLC031957