Pursuant to 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 Wednesday, 10th August, 2022, inter alia, has 1. Approved the standalone Unaudited Financial Results along with Auditor's Limited Review Report prepared in accordance with the IND-AS for the Quarter ended on 30th June, 2022 as reviewed by the Audit Committee. 2. Fixed the date of 41st AGM to be held on Wednesday, 28th September, 2022 through video conferencing and/or other audio visual means (OAVM). 3. Appointed Internal Auditor, Secretarial Auditor and Cost Auditor of the Company for FY 2022-23. The financial Results will be published in the newspaper in terms of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015.