ARCOTECH LTD. - Outcome Of Board Meeting Held On Friday, 12Th February, 2021

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 Friday, 12th February, 2021, inter alia, has:<BR> 1. Approved the Standalone Unaudited Financial Results along with Auditor's Limited Review Report prepared in accordance with the IND-AS for the Quarter & Nine Month ended 31th December, 2020 as reviewed by the Audit Committee.<BR> <BR> The Meeting of the Board Commenced at 01.30 PM (IST) and Concluded at 2:15 PM (IST). This is for your kind reference and record.<BR>