ARCOTECH

Arcotech Limited has informed the Exchange regarding 'Intimation of Cut-off Date/ Record Date for 45th Annual General Meeting'.

Arcotech Limited has informed the Exchange about Board approval for issuance of Non-convertible Debentures on private placement basis subject to approval of shareholders in ensuing AGM.

Arcotech Limited has informed the Exchange regarding 'Intimation of Cut-off Date/ Record Date for 44th Annual General Meeting'.

Arcotech Limited has informed the Exchange regarding 'Submission of Annual Report and Notice of the 43rd Annual General Meeting under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.In furtherance to our previous communication dated 27th August, 2024 and captioned as above, we are re-submitting the Annual Report for the financial year 2023-24 since there was an inadvertent typo error in the Notice of AGM forming part of the earlier submitted Annual Report.

Arcotech Limited has informed the Exchange regarding 'Intimation of Cut-off Date/ Record Date for 43rd Annual General Meeting'.

Arcotech Limited has informed the Exchange regarding 'Announcement under Regulation 30 of SEBI (LODR), 2015'.

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

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

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.

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 '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 '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 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 'Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the Quarter ended June 30th, 2020'.

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

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, 2019'.

Arcotech Limited has informed the Exchange regarding 'Pursuant to Regulation 74(5) of the 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 September, 2019. '.

Arcotech Limited has informed the Exchange regarding 'Pursuant to Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018, enclosed herewith a compliance certificate received from Maheshwari Datamatics Private Limited, the Registrar and Transfer Agent of the Company for the Quarter ended 30th June, 2019. '.

Arcotech Limited has informed the Exchange regarding 'Pursuant to Regulation 74(5) of the 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 31st March, 2019. Kindly take the same on record & oblige.'.

Arcotech Limited has informed the Exchange regarding 'Confirmation regarding Completion of issue of Preference Share'.

Arcotech Limited has informed the Exchange regarding 'Annual Report 2017-2018'.

Arcotech Limited has informed the Exchange regarding 'Arcotech Limited has informed the Exchange regarding Availing extention of one month for Approval of Financial Results for the Quarter ended September 30, 2017 due to applicability of Ind-AS.'.

Arcotech Limited has informed the Exchange regarding 'This has reference to a letter bearing Ref. No. NSE/LIST/20663 dated September 27, 2017 received from the National Stock Exchange of India Limited (NSE) regarding disqualification of a Director of the Board of Arcotech Limited under Section 164 (2) of the Companies Act, 2013. The list of directors disqualified under Section 164(2) of the Companies Act, 2013 posted on the MCA website, reveals that Mr. Suresh Thakur, Independent Director of the Company, (DIN: 00702975), has incurred such disqualification with respect to the company ��Gurchara

Arcotech Limited has informed the Exchange regarding 'Notice of 36th Annual General Meeting, Book Closure and E-voting published on 5th September, 2017 in "Financial Express and Jansatta"'.

Arcotech Limited has informed the Exchange regarding Implementation of Ind-As.

Arcotech Limited has submitted to the Exchange the revised details of Key Managerial Personnel (KMP) who have been authorized for the purpose of determining materiality of an event or information of the company and for the purpose of making disclosures to stock exchange(s).

Arcotech Limited has informed the Exchange that the details of Key managerial Personnel (KMP) who have been authorized for the purpose of determining materiality of an event or information of the company and for the purpose of making disclosures to stock exchange(s).

Arcotech Limited has informed the Exchange regarding Disclosure under Regulation 30(5) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015

Arcotech Limited has informed the Exchange that Company has received an order from INDIA GOVERNMENT MINT (IGM), Mumbai for supply of 6000 MT Nickel Brass Coils worth Rs. 268.30 crores with an option of another 25% order making it an aggregate order of Rs. 335.37 crores.

Arcotech Limited has informed the Exchange regarding E voting facility under clause 35B of the Listing Agreement.