Arshiya Limited — Board/Management Information 2021

Apr 1, 2021

Ref: AL/SE/042021/01 Date: 01st April, 2021

National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, 5t Floor, BSE Limited Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra- KurlaComplex, 2nd Floor, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400051 Fax No. 2272 3121/ 2037 Fax No. 2659 8237 / 38

Re.: - Arshiya Limited ("the Company") - NSE Scrip Name: ARSHIYA

BSE Scrip Code: 506074

Sub: Appointment in senior level as a Director Strategy of the Company.

Dear Sir/Madam,

We are pleased to inform that, we have made an appointment at the senior level effective from 1s April, 2021 as part of the team at Arshiya Limited.

Mr. Viraj Mahadevia joins us as a Director Strategy. This is anon-board position. Mr. Viraj Mahadevia comes with 10 years of experience in Private Equity at Actis, and 5+ years of Investment Banking M&A experience at Goldman Sachs and Citibank between their offices in London and Mumbai. He is an MBA from the Indian School of Business, Hyderabad, and a B.S. in Electrical Engineering from the University of Michigan, Ann Arbor, USA.

Thanking You.

Yours faithfully, ours faithfully fomier %, pers} For ARSHTYA LIMITED ( f &\

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Company Secretary & Compliance Officer Membership No. A29732

Arshiya Limited