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 Thursday, 08th June, 2023, inter alia, has: 1. Approved the Annual Audited Standalone Financial Results along with Auditor's report, Statement on Impact of Audit Qualifications (for audit report with modified opinion) for the Quarter and Financial Year ended 31st March, 2023 as reviewed by the Audit Committee. 2. Appointed Internal Auditor of the Company for the FY 2023-24. 3. Advisory issued by BSE & NSE under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 22nd May, 2023 was placed before the Board. Board took note of the same and urged the management to follow the Regulations by applying proper due diligence in the future to avoid recurrence of any lapses while submitting disclosures to the Stock Exchange.