ARCOTECH

Arcotech Limited has informed the Exchange regarding Board meeting held on November 12, 2021.Note: We have already filed the outcome of this meeting at time 18:07:19 i.e. within time limit of 30 minutes but at time of checking the same it has been found that while entering the time of commencement and end of Board Meeting, mistakenly it was entered in 12 hour format instead of 24 hour format. So we are voluntarily revising this outcome to rectify this. You are requested to please consider our previous outcome also while establishing the actual time of filing.

Arcotech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

Arcotech Limited has informed the Exchange regarding Board meeting held on November 12, 2021.

Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the Quarter ended September 30th, 2021

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

Arcotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2021. Further, the company has informed the Exchange regarding voting results.

Arcotech Limited has informed the Exchange regarding Change in Auditors of the company.

Arcotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2021

Please find enclosed a copy of Newspaper Advertisement of AGM Notice published in Financial Express and Jansatta on 05th September, 2021.

Arcotech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2021 to 29-Sep-2021 for the purpose of Meeting.

Arcotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2021

ARCOTECH: The Exchange had sought clarification from Arcotech Limited with respect to announcement dated 12-Aug-2021, regarding appointment of Internal Auditor, Secretarial Auditor and Cost Auditor of the Company for FY 2021-22 in the board meeting held on Thursday, 12th August, 2021. On basis of above the company was required to clarify following - 1. Brief profile (in case of appointment of internal auditor, secretarial auditor and cost auditor). The response of the Company is attached.

Arcotech Limited has informed the Exchange about Copy of Newspaper Publication��Unaudited Financial Results for the quarter ended on 30th June, 2021, published in "The Financial Express", English Newspaper & in "Jansatta" Hindi Newspaper on 13th August, 2021.

ARCOTECH: The Exchange has sought clarification from Arcotech Limited with respect to announcement dated 12-Aug-2021, regarding appointment of Internal Auditor, Secretarial Auditor and Cost Auditor of the Company for FY 2021-22 in the board meeting held on Thursday, 12th August, 2021.��On basis of above you are required to clarify following - 1. Brief profile (in case of appointment of internal auditor, secretarial auditor and cost auditor) The response of the Company is awaited.

Arcotech Limited has informed the Exchange about Change in Company Secretary/Compliance Officer.��Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing obligation and disclosure Requirements) regulations, 2015, we would like to inform you that the Board of Directors of the Company has appointed Ms. Nidhi Jain as Company Secretary and Compliance Officer of the Company w.e.f. 16.08.2021.

Arcotech Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

Pursuant to 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 Thursday, 12th August, 2021, inter alia, has1.������������ Approved the standalone Unaudited Financial Results along with Auditor s Limited Review Report prepared in accordance with the IND-AS for the Quarter ended on 30th June, 2021 as reviewed by the Audit Committee.2.������������ Fixed the date of 40th AGM to be held on Wednesday, 29th September, 2021 through video conferencing and/or other audio

Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018, we enclosed herewith a confirmation certificate received from Maheshwari Datamatics Private Limited, the Registrar and Transfer Agent of the company for the Quarter ended 30th June, 2021.

The Exchange had sought clarification from Arcotech Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

Disclosure of Related Party Transaction pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Arcotech Limited has informed the Exchange about Copy of Newspaper Publication��of Audited Financial Results for year ended 31st March, 2021 in Compliance with SEBI (Listing Obligations and Requirements) Regulations, 2015

The Exchange has sought clarification from Arcotech Limited for the quarter ended 31-Mar-2021 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

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

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

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

Arcotech Limited has informed the Exchange regarding Board meeting held on Jun 29, 2021.

��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011��as at March 31, 2021.

Arcotech Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018 for the quarter ended March 31st 2021'.

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 regarding Cessation of Mr Krishan Kumar Mishra as Company Secretary & Compliance Officer of the company w.e.f. February 28, 2021.

Arcotech Limited has informed the Exchange regarding Appointment of Mr Rohit Agrawal as Non- Executive Independent Director of the company w.e.f. February 12, 2021.

Arcotech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

Arcotech Limited has informed the Exchange regarding Board meeting held on February 12, 2021.

Arcotech Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018 for the quarter ended December 31st, 2020'.

Arcotech Limited has informed the Exchange about related Party Transactions

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 regarding 'Details of Voting Results of the 39th of Annual General Meeting of the Company as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 along with Scrutinizer Report'.

Arcotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2020

Intimation Regarding Receipt of request letter for issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015

Arcotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 30, 2020

Arcotech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Dec-2020 to 30-Dec-2020 for the purpose of Meeting.

ARCOTECH: The Exchange had sought clarification from Arcotech Limited with respect to announcement dated 12-Nov-2020, regarding its outcome of Board meeting held on November 12, 2020. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is attached.

ARCOTECH: The Exchange has sought clarification from Arcotech Limited with respect to announcement dated 12-Nov-2020, regarding its outcome of Board meeting held on November 12, 2020. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

Arcotech Limited has informed the Exchange regarding Change in Director(s) of the company. Intimation for Appointment of an Additional director Designated as Independent Director( Non-Executive) under Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

Arcotech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

Arcotech Limited has informed the Exchange regarding Board meeting held on November 12, 2020.

Arcotech Limited has informed the Exchange about Loss of Share Certificates, Intimation Regarding Receipt of request letter for issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015

The Exchange had sought clarification from Arcotech Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Statement of Cash Flow not submitted -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

Arcotech Limited has informed the Exchange about Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the Quarter ended September 30th, 2020

Arcotech Limited has informed the Exchange regarding the Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereunder and Company s Code of Conduct for Prevention of Insider Trading, the Trading Window of the Company will be closed for trading in Securities of the Company, from October 1, 2020 till 48 hours after the declaration of the un-audited financial results for the half year and second quarter ended 30th September, 2020 for the Designated Persons.Accordingly, all the Designated Persons of the Company have been a