CHANGE IN MANAGEMENT MEANS REAPPOINTMENT OF SECRETERIAL AUDITOR AND INTERNAL AUDITOR

ARC Finance Ltd held its Board meeting on May 29, 2026 to consider and approve the audited financial results for Q4 and FY ended March 31, 2026. The Board approved the re-appointment of Mr. Akhil Agarwal, Practising Company Secretary, as Secretarial Auditor for FY 2026-27, and O.P. Khajanchi, Chartered Accountants, as Internal Auditor for FY 2026-27. Both appointments were made on the recommendation of the Audit Committee. The previous terms of both auditors had expired, making these routine re-appointments rather than new appointments. No disclosure of any relationships between the auditors and directors was made, as required.