ARCOTECH

Arcotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2017 inter alia has, took note of resignation of Mr. Amit Sharma as chief financial officer of the company with effect from February 13, 2017. The board of directors has accepted the same in their meeting held on February 14, 2017.

Arcotech Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 11, 2016.

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 12, 2016.

Arcotech Limited has informed the Exchange that Outcome of Board Meeting held on February 11, 2016.

Arcotech Limited has informed the Exchange that the Board of Directors in its meeting held on August 8, 2015 inter alia has accorded its consent to take shareholder's approval for QIP/Preferential Issue for an Issue size not exceeding Rs. 300.00 crores (Rupees Three Hundred Crores only) under SEBI ICDR Regualtions, 2009 and subsequent amendments thereto.

Arcotech Limited has informed the Exchange that the Board of Directors of the company in its board meeting held on May 29, 2015, inter alia, has: 1) Adopted the " Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" pursuant to Regulation 8 of SEBI(Prohibition of Insider Trading ) Regulation, 2015. 2) Adopted the " Code of Conduct to regulate, Monitor and Report Trading by Insider", pursuant to Regulation 9 Of SEBI( Prohibition of Insider Trading) Regulations, 2015. 3) Accepted resignation of Ms. Prigya Gupta from the post of Company Secretary of the

Arcotech Limited has informed the Exchange that the Board of Directos of the company in its board meeting held on August 12, 2014 inter alia, has: 1)Appointed Mr. Sonia Dube as an Independent Director of the Company. 2) Re-designated Shri Maninder Kohli as Non Executive Non Independent Director of the Company, 3) Proposed to set up a green field project in the state of Gujarat, india to manufacture Aluminium Semis.

Arcotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 07, 2014 has: (1) Appointed Mr. Suresh Thakur as an Independent Director of the Company.