ARCOTECH

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.

Arcotech Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

Arcotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.

Arcotech Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025.

Arcotech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025.

Arcotech Limited has informed the Exchange regarding Board meeting held on November 14, 2025.

Arcotech Limited has informed the Exchange regarding Board meeting held on August 29, 2025.

Arcotech Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Arcotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Arcotech Limited has informed the Exchange regarding Board meeting held on Jun 04, 2025.

Arcotech Limited has informed the Exchange regarding Board meeting held on February 06, 2025.

Arcotech Limited has informed the Exchange regarding Board meeting held on November 12, 2024.

Arcotech Limited has informed the Exchange regarding Board meeting held on August 13, 2024.

Arcotech Limited has informed the Exchange regarding Board meeting held on May 30, 2024.

Arcotech Limited has informed the Exchange regarding Board meeting held on February 14, 2024.

Arcotech Limited has informed the Exchange regarding outcome of Board meeting held on November 07, 2023.

Arcotech Limited has informed the Exchange regarding Board meeting held on August 10, 2023.

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

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

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.

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 outcome of Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters

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.

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

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 informed the Exchange regarding Board meeting held on November 12, 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

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

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

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

Arcotech Limited has informed the Exchange regarding Board meeting held on September 14, 2020.

Arcotech Limited has informed the Exchange regarding Board meeting held on July 31, 2020.

In reference to our letter dated June 20, 2020 we hereby inform you that the meeting of Board of Directors scheduled to be held on Tuesday, June 30, 2020, inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2020 stand Cancelled.

Arcotech Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

Arcotech Limited has informed the Exchange regarding Board meeting held on November 11, 2019.

Arcotech Limited has informed the Exchange regarding Board meeting held on August 13, 2019.

Arcotech Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

Arcotech Limited has informed the Exchange regarding Board meeting held on March 30, 2019.

Arcotech Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2018.

Arcotech Limited has informed the Exchange regarding Board meeting held on September 27, 2018.

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2018.

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2018.

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on December 11, 2017.

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 11, 2017.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, September 11, 2017, inter alia, has:Approved the Unaudited Standalone Financial Results along with Auditor s Limited Review report prepared in accordance with the IND-AS for the Quarter ended 30th June, 2017 as reviewed by the Audit Committee.The Meeting of the Board Commenced at 3.45

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 10, 2017.

Arcotech Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.