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Arcee Industries Limited’s board of directors approved the regularization of appointments for Rohan Mehrotra and Amit Kumar as independent directors, and the appointment of Amit Gupta as an additional director, all pending shareholder approval. The board also appointed CGH & Associates as statutory auditors for a five-year term. Details regarding the directors` profiles, relationships, and compliance information are provided in annexures A, B, C, and D, respectively, as per regulatory requirements.

Arcee Industries Ltd. announced that its shareholders approved the ratification of the allotment of convertible warrants on a preferential basis and the appointment of a statutory auditor at an Extraordinary General Meeting held on August 10, 2026, according to a regulatory filing. The company received votes from 1,064,764 shareholders, with 1,063,564 votes in favor of each resolution and 1,200 votes against. The voting was conducted via e-voting and physical ballot, with scrutiny carried out by M/s. Chandan J & Associates.

Arcee Industries Limited convened an Extraordinary General Meeting (EGM) on Monday, August 10th, 2026, where members approved two ordinary resolutions: the ratification of the allotment of convertible warrants on a preferential basis and the appointment of a statutory auditor to fill a casual vacancy. The meeting, chaired by Mrs. Shruti Gupta, included remote e-voting from August 5th to August 9th, 2026, and voting via ballot paper for those attending the meeting, with Mr. Chandan Kumar Jha of Chandan J & Associates acting as the scrutinizer.

Arcee Industries Ltd will hold a board meeting on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for the company`s shares has been closed for directors, designated persons, employees, and their dependents from July 1, 2026, until 48 hours after the financial results are declared.

Arcee Industries will hold a meeting of the Board of Directors of the Company on 15 July 2026.