Enclosed herewith Scrutinizers Report and Voting Results for the Extra Ordinary General Meeting.

Arco Leasing Limited held its 1st EGM on April 13, 2026, where shareholders approved all 6 resolutions with 100% votes in favor. Key approvals include appointment of Ms. Jeny Gowadia as Independent Director, regularization of Mr. Keyur Shah as Independent Director, appointment of Mr. Akash Dubey as both Director and Managing Director, increase in authorised share capital, and issuance of equity shares on preferential basis. Total voting participation was 126,788 shares (100% in favor, zero against or abstentions), with promoter group holding 116,690 shares and public shareholders holding 10,098 shares. The meeting was conducted via poll and remote e-voting through Bigshare Services.