Please find enclosed herewith the newspaper advertisement for the Notice of 31st Annual General Meeting ('AGM'), Remote E-Voting and Book Closure for AGM, published in the Mint (English Edition) and Hindustan (Hindi Edition) on 04th September, 2021.

Please find enclosed herewith the newspaper advertisement for the Notice of 31st Annual General Meeting ('AGM'), Remote E-Voting and Book Closure for AGM, published in the Mint (English Edition) and Hindustan (Hindi Edition) on 04th September, 2021.

With reference to the above captioned subject and pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 31st Annual General Meeting (31st AGM) of Archies Limited ('Company') is scheduled to be held on Friday, September 24, 2021 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. The Notice for the said Annual General Meeting and Annual Report 2020-21 is enclosed herewith.

Pursuant to the Regulation 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the newspaper advertisement of the Notice of 31st Annual General Meeting.

With reference to the above captioned subject and pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 31st Annual General Meeting (31st AGM) of Archies Limited ('Company') is scheduled to be held on Friday, September 24, 2021 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. The Notice for the said Annual General Meeting and Annual Report 2020-21 is enclosed herewith.

With reference to the above captioned subject and pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 31st Annual General Meeting (31st AGM) of Archies Limited ('Company') is scheduled to be held on Friday, September 24, 2021 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. The Notice for the said Annual General Meeting and Annual Report 2020-21 is enclosed herewith.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday 18th September, 2021 to Friday 24th September, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company which will be held on Friday, September 24, 2021 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility.

Please find enclosed herewith the Newspaper Advertisements published for the Un-Audited Financial Results for the quarter and three months ended June 30, 2021 in the newspapers, Mint (English Edition) and Hindusthan (Hindi Edition) on 14th August, 2021.

In the Board Meeting held on today, the Board of Directors of the Company has approved the Re-appointment of M/s Dayal & Maur, Company Secretaries, New Delhi as Secretarial Auditors of the Company for the Financial Year 2021-22.

In the Board Meeting held on today, the Board of Directors of the Company has approved following appointments of Director: 1. Re-appointment of Mr. Jagdish Moolchandani as Executive Director of the Company with effect from 28.09.2021