Arshiya Limited — Board/Management Information 2020

Aug 19, 2020

Ref: AL/SE/0820/01 Date: 19/08/2020

National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, 5" Floor, Bombay Stock Exchange Limited Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, 2" Floor, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400051. Fax No. 2272 3121/ 2037 Fax No. 2659 8237 / 38 Re.: - Arshiya Limited - NSE Scrip Name: ARSHIYA BSE Scrip Code: 506074

Sub: Intimation of Board Meeting

Dear Sir/Madam,

In terms of Regulation 29 and Regulation 52 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 & amendments thereof. This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held, on Tuesday, 25" August, 2020, inter-alia, to consider and approve the following:

• 1. Consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2020;
• 1. To finalize the Day, Date, Time and Venue for convening 39" Annual General Meeting of the Members of the company and to finalise, the draft Notice of the 39'? Annual General Meeting for the financial year 2019-2020 and such other allied matters;
• 1. Any other business matter, if required with the permission of the Chair.

This is for your information and record please.

Thanking you.

Yours faithfully,

For ARSHIYA LIMITED

AJAY S Rityshir" MITTAL fosssovor Ajay S Mittal Chairman & Managing Director DIN: 00226355

Arshiya Limited

Regd. Off.: 302, Level-3, Ceejay House, Shiv Sagar Estate, F-Block, Dr. Annie Besant Road, Worli, Mumbai - 400018. India. T: +91 22 4230 5500/502 | F: +91 22 4230 5555 | Email: info@arshiyalimited.com | www.arshiyalimited.com CIN : L93000MH1981PLC024747