Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find herewith enclosed disclosure of Related Party Transactions for the quarter ended September 30, 2021. You are requested to taken the same on record. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC Finance Limited ____________________________ Rohit Jain Company Secretary M. No. 44371

This is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, the Board of Directors of the company at their meeting held on 3rd November, 2021, have approved the Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2021. 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (Standalone) for the Quarter and Half year ended on 30th September, 2021. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s Manabendra Bhattacharyya & Co Chartered Accountant, Kolkata. Kindly note that the meeting of the Board of Directors commenced at 1.30 P.M and concluded at 03.00 P.M Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC Finance Limited Rohit Jain Company Secretary M. No. 44371

We would like to inform you that the Meeting of Board of Directors of ARC FINANCE LIMITED was held on 3rd November, 2021 Wednesday at 1.30 P.M. at its registered office address to inter-alia transact the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (Standalone) for the Quarter and Half year ended on 30th September, 2021. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s Manabendra Bhattacharyya & Co. Chartered Accountant, Kolkata Kindly note that the meeting of the Board of Directors commenced at 1.30 P.M and concluded at 03.00 P.M Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC Finance Limited Rohit Jain Company Secretary M. No. 44371

ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 ('Listing Regulation ' ), We would like to inform you that the meeting of Board of Director of ARC Finance Limited scheduled to be held on 3rd November, 2021, Wednesday at 1.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Unaudited Financial Result for Quarter and half year ended on 30th September, 2021. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and half year ended on 30th September, 2021. 3. Any other matter with the permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC Finance Limite Rohit Jain Company Secretary M. No. 44371

In compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of compliance certificate dated October 19, 2021 issued by Mr. Akhil Agarwal Practicing Company Secretaries for the period from 1st April, 2021 to 30th Sept, 2021. Kindly take the same on your record. Thanking you. Yours Faithfully, For ARC Finance Limited _________________ Rohit Jain Company Secretary M. No. 44371 Encl: As stated above

ARC Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

Dear Sir/Madam Please find enclosed statement showing the details of Demat/ Remat made in the quarter ended 30th September, 2021, received from ABS Consultant Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the company. Kindly take the above information on record. Thanking you, Yours faithfully, For ARC Finance Limited ____________________________ Rohit Jain Company Secretary M. No. 44371 Encl: As stated above

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ROHITJAINDesignation :- Company Secretary and Compliance Officer

ARC Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

In compliance with Regulation 44(3) of the Security Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now attach herewith in the prescribed format, the details regarding the voting results of the business transacted at 39th Annual General Meeting of the Members of the M/s ARC Finance Limited held on Wednesday, 29th September, 2021 at 10.00 A.M at the 221, Rabindra Sarani, 3rd Floor, Kolkata-700007. We also enclosed herewith:- 1. Voting Results as required under Regulation 44(3) of the SEBI ( Listing Obligation and Disclosure Requirements' ) Regulation 2015. 2. Scrutinizer Report on E-Voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rule, 2014. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC Finance Limited Rohit Jain Company Secretary M. No. 44371