511038

- The Board and Audit Committee approved the appointment of M/s. DM KH & CO as Statutory Auditors on August 25, 2026. - This appointment fills the casual vacancy caused by the resignation of M/s. M. C. Jain & Co LLP. - M/s. DM KH & CO will hold office from August 25, 2026, until the ensuing AGM and are recommended for a 5-year term until the conclusion of the 47th AGM in 2031.

- Board approved appointment of M/s. D M K H & CO as Statutory Auditors on August 25, 2026. - Fills casual vacancy due to resignation of previous auditors, M/s. M. C. Jain & Co LLP. - New auditors to serve for a 5-year term from 42nd AGM until 47th AGM in 2031.

- Mr. Rajendra Mahavirprasad Ruia (Whole-Time Director) and Mr. Narendra Mahavirprasad Ruia (Director) resigned effective August 18, 2026. - Resignations are due to the sale of their stake and a change in company management and control.

- Arco Leasing Limited's Statutory Auditors, M.C.Jain & Co LLP, and for its material subsidiary, ANSU TRADE & FISCALS PRIVATE LIMITED, resigned effective August 14, 2026. - The auditors stated the audit engagement was no longer commercially viable for their firm. - The company confirmed no concerns were raised by the auditors regarding management.

- Q1 FY27 Consolidated Total Income ₹6.48 Lakhs vs Q1 FY26 ₹1.61 Lakhs (▲302.48% YoY) - EBITDA Loss: Q1 FY27 ₹8.60 Lakhs vs Q1 FY26 ₹0.89 Lakhs (Loss widened by 866% YoY) - PAT Loss: Q1 FY27 ₹12.59 Lakhs vs Q1 FY26 ₹3.96 Lakhs (Loss widened by 218% YoY) - EBITDA Margin -132.7% vs -55.2% (Contracted by 7750 bps)

- Q1 FY27 Consolidated Income from Operations ₹6.33L vs ₹5.05L (▲25.35% YoY) - Consolidated Loss Before Tax (PBT) ₹(11.00)L vs ₹(2.69)L (Loss increased YoY) - Consolidated Net Loss (PAT) ₹(12.59)L vs ₹(3.96)L (Loss increased YoY) - The Board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. - Mr. Akash Dubey resigned from the office of Managing Director and Chief Financial Officer, effective August 13, 2026. - M/s. Priyanka Oka & Associates resigned as Secretarial Auditor, effective August 14, 2026. - Mr. Atul Ramshankar Jaiswal was re-designated from Whole-Time Director to Managing Director for 5 years. - Mr. Anshul Sharma was appointed as Executive Director and Chief Financial Officer for 5 years. - Mr. Utsav Jasapara was appointed as an Additional Director (Non-Executive, Independent Director) for 5 years. - The Board approved the allotment of 1,06,13,500 equity shares of face value ₹10/- each via preferential issue, increasing the company's equity share capital to 1,08,53,570 shares.

- Q1 FY27 Consolidated Operating Revenue ₹6.33 Lakhs vs ₹1.34 Lakhs (▲372.4% YoY) - Consolidated EBITDA Loss ₹(8.60) Lakhs vs ₹(0.89) Lakhs (Loss increased by 866.3% YoY) - Consolidated PAT Loss ₹(12.59) Lakhs vs ₹(3.96) Lakhs (Loss increased by 217.9% YoY) - EBITDA Margin -135.86% vs -66.42% (Contracted by 6944 bps) - Key changes include the resignation of Mr. Akash Dubey as MD & CFO and the secretarial auditor. The Board appointed Mr. Atul Ramshankar Jaiswal as MD, Mr. Anshul Sharma as ED & CFO, and Mr. Utsav Jasapara as Independent Director. The company also allotted 1.06 Cr equity shares for ₹10.61 Cr via preferential issue.

- Q1 FY27 Consolidated Income from Operations ₹6.33 Lakhs vs ₹5.05 Lakhs (▲25.35% YoY) - Net Loss after Tax widened to ₹12.59 Lakhs from ₹3.96 Lakhs YoY - Basic EPS deteriorated to ₹-5.25 from ₹-1.65 YoY - Mr. Akash Dubey resigned as Managing Director and Chief Financial Officer, effective August 13, 2026. - The secretarial auditor, M/s. Priyanka Oka & Associates, also resigned, effective August 14, 2026. - Mr. Atul Ramshankar Jaiswal was re-designated as Managing Director for 5 years. - Mr. Anshul Sharma was appointed as Executive Director, CFO, and Key Managerial Personnel for 5 years. - Mr. Utsav Jasapara was appointed as an Additional Director (Non-Executive, Independent Director) for 5 years. - The company allotted 1,06,13,500 equity shares at ₹10 each via preferential issue, raising ₹10.61 Crores.

- Q1 FY27 Consolidated Revenue ₹6.33 Lakhs vs ₹1.34 Lakhs (▲372.4% YoY) - EBITDA (approx) Loss ₹8.45 Lakhs vs Loss ₹0.53 Lakhs (Loss widened significantly YoY) - PAT Loss ₹12.59 Lakhs vs Loss ₹3.96 Lakhs (Loss widened significantly YoY) - Mr. Akash Dubey resigned as Managing Director and CFO, effective August 13, 2026. - Secretarial Auditor M/s. Priyanka Oka & Associates resigned, effective August 14, 2026. - Mr. Atul Ramshankar Jaiswal re-designated as Managing Director for 5 years. - Mr. Anshul Sharma appointed as Executive Director and CFO for 5 years. - Mr. Utsav Jasapara appointed as Additional Director (Independent) for 5 years. - Company allotted 1,06,13,500 equity shares via preferential issue for ₹10.61 Crores.

New Filing detected. See link for details.

- Post-Open Offer Report for Arco Leasing Limited by Acquirers Mr. Jitesh Kothari and Mr. Atul Ramshankar Jaiswal. - Open offer was for 27,74,970 shares (25.57% of expanded capital) at ₹10.00 per share. - Only 300 shares were tendered. - Acquirers' total post-offer shareholding reached 74.44% through various acquisitions.

- Post-Open Offer Report for Arco Leasing Limited by Mr. Jitesh Kothari and Mr. Atul Ramshankar Jaiswal. - Acquirers offered to acquire 27,74,970 shares (25.57%) at ₹10.00 per share, totaling ₹2.77 Cr. - 300 shares were tendered in the Open Offer. - Post-Offer, acquirers hold 80,78,900 shares (74.44% of voting share capital).

- Board Meeting held on July 23, 2026. - Appointed Mr. Atul Ramshankar Jaiswal as Additional Director and Whole-Time Director for 5 years, effective July 23, 2026. - Appointed Mr. Jitesh Kothari as Additional Director and Whole-Time Director for 5 years, effective July 23, 2026. - Both are qualified Chartered Accountants with extensive professional experience.

- Board meeting held on July 23, 2026. - Approved appointment of Mr. Atul Ramshankar Jaiswal as Additional Director and Whole-Time Director for 5 years. - Approved appointment of Mr. Jitesh Kothari as Additional Director and Whole-Time Director for 5 years.

- Open Offer by Mr. Jitesh Kothari and Mr. Atul Ramshankar Jaiswal to acquire 27,74,970 equity shares (25.57%) of Arco Leasing Limited from public shareholders. - Offer price: ₹10.00 per share, aggregating to ₹2,77,49,700.00. - The Offer Opening Public Announcement and Corrigendum were published on July 02, 2026, as per SEBI (SAST) Regulations.

- JJ IPO Advisors informed about publication of Independent Directors' Committee (IDC) recommendations for the Open Offer of Arco Leasing Limited. - Acquirers Mr. Jitesh Kothari and Mr. Atul Jaiswal are offering ₹10.00/share for 27,74,970 shares (25.57%) of the company, totaling ₹2.77 Crore.

- Open Offer by Mr. Jitesh Kothari and Mr. Atul Jaiswal to acquire 27,74,970 equity shares (25.57% of expanded voting capital) of Arco Leasing Limited at ₹10.00 per share, for ₹2.77 Crores. Offer period: July 03-16, 2026. RBI approvals for change in control and management received; BSE in-principal approval for preferential issue awaited.

- Trading window for Directors, KMP, and Designated Persons closed from July 1, 2026. - It will remain closed until 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2026.

- RBI approval received for change in management of Ansu Trade & Fiscals Private Limited, a material subsidiary. - Mr. Atul Jaiswal and Mr. Jitesh Kothari appointed as Directors on the subsidiary's Board until June 01, 2031.

- Arco Leasing clarified that the proposed divestment of its wholly owned subsidiary, ANSU Trade & Fiscals Private Limited, has not been undertaken after due evaluation. - The subsidiary continues to remain wholly owned, and no change in its shareholding has occurred.

Consolidated Operating Revenue ₹1.34 Lakhs for Q4 FY26 compared to ₹1.58 Lakhs for Q4 FY25 (▼15.19% YoY). The company reported a Profit After Tax (PAT) of ₹5.89 Lakhs for Q4 FY26, a swing from a loss of ₹4.28 Lakhs in Q4 FY25.

Consolidated Total Income for Q4 FY26 was ₹1.61 Lakhs vs ₹1.97 Lakhs (▼18.27% YoY). Consolidated Net Profit for Q4 FY26 was ₹5.89 Lakhs vs ₹(4.28) Lakhs (▲237.6% YoY, swinging from a loss to a profit).

ARCO LEASING LIMITED announced a Board Meeting on May 30, 2026, at 05:00 P.M. to consider and approve its Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The trading window for securities closed on April 1, 2026, and will remain closed until 48 hours post results declaration.