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 Monday, 14th September, 2020, 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 30th June, 2020 as reviewed by the Audit Committee. 2. The Board considered and recommended the re-appointment of Shri S L Mohan, Independent Director not liable to retire by Rotation, for 5 consecutive years for second term up to the conclusion of 44th AGM of the Company in the year 2025, subject to the approval of shareholders in upcoming AGM. The Meeting of the Board Commenced at 3.30 PM (IST) and Concluded at 3.55 PM (IST). This is for your kind reference and record.