ARCOTECH LTD. - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Thursday, 30th May, 2024, inter alia, has: 1. Approved the Annual Audited Standalone Financial Results along with Auditor's report, Statement on Impact of Audit Qualifications (for audit report with modified opinion) for the Quarter and Financial Year ended 31st March, 2024 as reviewed by the Audit Committee. 2. Re-appointed M/s Dhar Tiku & Co. as Internal Auditor of the Company for the FY 2024-25. 3. Re-appointed M/s A Upadhyaya & Associates as Secretarial Auditor of the Company for the FY 2024-25.