ARCOTECH

Arcotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Arcotech Limited has informed the Exchange about Copy of Newspaper Publication

Arcotech Limited has informed the Exchange about related Party Transactions

Arcotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Arcotech Limited has informed the Exchange regarding outcome of Board meeting held on Jun 08, 2023.

Please find enclosed herewith the Annual Secretarial Compliances Report under SEBI (LODR) Regulations, 2015 for year ended on 31st March, 2023.

Arcotech Limited has informed the Exchange about reasons for Delay in submission of Financial Results

Cancellation of Board Meeting scheduled to be held on 20th May, 2023.

Arcotech Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (LODR), 2015: Initiation of Forensic Audit'.

Arvind Kumar Saraf��has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India��(Substantial Acquisition of Shares and Takeovers) Regulations, 2011.��

Arcotech Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Arcotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Arcotech Limited has informed the Exchange about Copy of Newspaper Publication

Arcotech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2023.

Arcotech Limited has informed the Exchange regarding outcome of Board meeting held on February 14, 2023.

NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 14th February, 2023 inter alia, 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2022;2. Any other Business with the permission of the Chair.

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the Quarter ended 31st December, 2022

Arcotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Arcotech Limited has informed the Exchange about related party transaction for the period ended September 2022

Arcotech Limited has informed the Exchange about Newspaper Advertisements

Arcotech Limited has informed the Exchange about Board Meeting held on 07-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters

Arcotech Limited has informed the Exchange about Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the Quarter ended 30th September, 2022

Arcotech Limited has informed the Exchange about Closure of trading window

Arcotech Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 28-Sep-2022

Arcotech Limited has informed the Exchange about Proceedings of 41st Annual General Meeting held on 28-Sep-2022

Arcotech Limited has informed the Exchange about Newspaper Advertisements

Arcotech Limited has informed the Exchange about Notice of Annual General Meeting to be held on 28-Sep-2022

Arcotech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 28-Sep-2022 for the purpose of AGM.

Arcotech Limited has informed the Exchange about Loss of share certificate

Submission of newspaper Publication of Unaudited Financial Results in Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Arcotech Limited has informed the Exchange about outcome of Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters

Arcotech Limited has informed the Exchange about Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the Quarter ended 30th June, 2022

Arcotech Limited has informed the Exchange about Closure of trading window

Disclosure under Regulation 29 under SEBI (SAST) Regulations, 2011 has been submitted.

Disclosure of Related Party Transaction for the half year ended on 31st March, 2022 pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015

In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Please find enclosed herewith Newspaper Publication of Audited Financial Results for the quarter and year ended on 31st March, 2022, published in "The Financial Express", English Newspaper & in "Jansatta" Hindi Newspaper on 01st June, 2022.

Arcotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Monday, 30th May, 2022, inter alia, has:1. Approved the Annual Audited Standalone Financial Results along with Auditor���s report, Statement on Impact of Audit Qualifications (for audit report with modified opinion) for the Quarter and Financial Year ended 31st March, 2022 as reviewed by the Audit Committee.

Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018, we enclose herewith a confirmation certificate received from Maheshwari Datamatics Private Limited, the Registrar and Transfer Agent of the Company for the Quarter ended 31st March, 2022.

With reference to above SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC), we hereby submit that our Company Arcotech Limited does not fall under the category of Large Corporates (LC) as on 31st March, 2022 as per the framework provided in the aforesaid circular.

Promoter/Promoter Group of Arcotech Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Arcotech Limited has informed the Exchange about Closure of trading window.

Arcotech Limited has informed the Exchange about Copy of Newspaper Publication

Arcotech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

Outcome of Board Meeting held on Monday, 14th February, 2022

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the Quarter ended December 31st, 2021

Arcotech Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Disclosure of Related Party Transaction for the half year ended 30th September, 2021 pursuant to Regulation 23(9) of the SEBI (LODR) Regulations, 2015

Submission of newspaper Publication of Unaudited Financial Results in Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015