Arco Leasing Ltd. — Board/Management Information 2026

Mar 27, 2026

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ARCO LEASING LIMITED

Date: 27[th] March, 2026

To, Corporate Relationship Department BSE Limited Floor 25, P.J. Towers Dalal Street Mumbai – 400 001

REF: ISIN - INE955S01019

- Sub: Intimation under Regulation 30 Resignation of Chief Financial Officer (Key Managerial Personnel) of the Company.

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Narendra Mahavirprasad Ruia, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, has tendered his resignation due to other professional commitments. He will be relieved from the services of the Company with effect from the close of business hours on March 27[th] , 2026.

The information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexure – A .

Further, the Company has received confirmation from Mr. Narendra Mahavirprasad Ruia, that there are no material reasons for his resignation other than those mentioned in his resignation letter, which is enclosed herewith as Annexure-B

You are requested to take the above information on record and disseminate the same for the information of the stakeholder

Thanking You, Your Faithfully

For Arco Leasing Limited

RAJENDRA Digitally signed by RAJENDRA MAHAVIRPRASAD RUIA MAHAVIRPRASAD DN: cn=RAJENDRA MAHAVIRPRASAD RUIA, o, ou, RUIA email=Narendraruia@gmail.com, c=IN Date: 2026.03.27 17:52:15 +05'30'

RAJENDRA MAHAVIRPRASAD RUIA WHOLE-TIME DIRECTOR DIN : 01300823

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

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

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ARCO LEASING LIMITED

Annexure A

	Particulars		Mr. Narendra Mahavirprasad Ruia
	Reason for Change viz. ~~appointment,~~resignation, ~~removal, death or otherwise~~	~~appointment,~~ ~~re-~~	Resignation from the post of CFO and KMP of the Company
	Date of Appointment/ reappointment/cessation (as applicable) and term of appointment /reappointment		w.e.f. close of business hours on March 27, 2026
	Brief Profile (in case of appointment)		Not Applicable
	Disclosure of relationships between directors (in case of appointment of a director)		Not Applicable
	Information as required pursuant to BSE circular ref no. LIST/ COMP/ 14/ 2018-19		Not Applicable

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

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

NARENDRA RUIA

Ruia Bhavan, Hanuman Cross Road No.1, Vile Parle-East, Mumbai- 400 057

Tel: 2821 7222 (4 Lines)

Date: 27[th] March, 2026

To, The Board of directors ARCO LEASING LIMITED

Sub: Resignation from the post of Chief Financial Officer and Key Managerial Personnel Officer of ARCO LEASING LIMITED .

Dear Board Members,

At the outset, I wish to thank the Company and its shareholders for giving me the opportunity to serve as the Chief Financial Officer and Key Managerial Personnel of the Company and it has been a most enriching experience for me.

Due to my other professional commitments, I hereby tender my resignation from the position of Chief Financial Officer and Key Managerial Personnel of the Company effective from the closure of business hours on 27[th] March, 2026.

I also kindly request my name be removed as an authorized signatory from all the bank accounts and Financial Instruments of the Company with immediate effect. Please take necessary steps to ensure the same is updated with relevant banking and Financial Institution.

Additionally, I request the Company to initiate the process of informing the Registrar of Companies (RoC), the stock exchanges, and all other relevant regulatory and financial institutions about my separation and the change in authorized signatory status, in compliance with applicable laws and regulations.

I further confirm that there is no other material reason other than as mentioned above for my stepping down from the position of Chief Financial Officer and Key Managerial Personnel of the Company.

I take this opportunity to thank the Board of Directors for their continuous support and guidance during my tenure as a Chief Financial Officer and Key Managerial Personnel of the Company and wish the Company every success in future.

Thanking you,

Narendra Digitally signed by Narendra Mahavirprasa Mahavirprasad Ruia Date: 2026.03.27 d Ruia 16:17:04 +05'30'

Mr. Narendra Mahavir Ruia Chief Financial Officer & Key Managerial Personnel