We would like to inform that the Company has appointed CS Rohit Jain (ACS: 44371) as a Company Secretary and Key Managerial Person and further as a Compliance Officer of the Company w.e.f. 1st December, 2020 by the Board of Directors at the Board Meeting held on 12th November, 2020. Mr Rohit Jain (ACS: 44371) is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI). He is an associate member of ICSI, having deep insight in the areas of Corporate Laws, Corporate Governance and SEBI related matters. The particulars of the Compliance Officer are as under: 1. Name: ROHIT JAIN 2. Designation: Company Secretary 3. Date of Appointment: 12.11.2020 4. Email id : manish.dalmia1987@gmail.com 5. Contact No. : 7980160186 This is for your kind information and records please. Thanking you, For ARC Finance Limited ____________________________ Dinesh Agarwal Director DIN No. 08394760

Dear Sir, Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Unaudited Financial Results of the company for the quarter ended 30th September, 2020 published in the following newspapers on 12th November, 2020. 1. Financial Express - English Newspaper 2. Sukhabar - Bengali Newspaper Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC Finance Limited _____________________ Dinesh Agarwal Director DIN No. 08394760

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 12th November, 2020, have approved the Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2020. 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, 2020. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s Manabendra Bhattacharyya & Co Chartered Accountant, Kolkata.

We would like to inform you that the Meeting of Board of Directors of ARC FINANCE LIMITED was held on 12th November, 2020 Thursday at 12.30 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, 2020. 2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s Manabendra Bhattacharyya & Co. Chartered Accountant, Kolkata 3. Adopt and approved a appointment of Mr. Rohit Jain (PAN No. ALCPJ7247B), Membership No. 44371, as a Company Secretary of the Company. Kindly note that the meeting of the Board of Directors commenced at 12.30 P.M and concluded at 01.45 P.M Please take the same on your record and acknowledge the receipt of the same.

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper publication of Notice of the Board Meeting of the Company to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the Quarter & Half Year ended September 30, 2020 published in the following editions 1. Financial Express - English Newspaper 2. Sukhabar - Bengali Newspaper Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For ARC Finance Limited __________________________ Dinesh Agarwal Director DIN No. 08394760

ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 12th November, 2020, Thursday at 12.30 PM 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, 2020. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter and half year ended on 30th September, 2020. 3. To consider and appointment of Mr. Rohit Jain (PAN No. ALCPJ7247B), Membership No. 44371, as a Company Secretary of the Company 4. Any other matter with the permission of the Chairperson.

ARC Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Dear Sir, Pursuant to Regulation 7 clause (3) of SEBI Listing regulation, 2015, (LORD), we are enclosing herewith the Compliance Certificate on Regulation 7(3) dated October 10, 2020 duly signed by the Compliance Officer/ Company Secretary of the company and the Registrar and Share Transfer Agent M/s.ABS CONSULTANT PVT LTD certifying all the activities in relation to both Physical and Electronic transfer facility of the company are maintained by the ABS CONSULTANT PVT LTD (SEBI Registration No. INR000001286) the Registrar and Share Transfer Agent of the company and have been duly complied with. Kindly acknowledge the same. Thanking you. Yours Faithfully, For ARC Finance Limited _____________________ Aparna Sharma Director DIN No. 07006877

Dear Sir/Madam Please find enclosed statement showing the details of Demat/ Remat made in the quarter ended 30th Sept, 2020, 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 ________________________________ Aparna Sharma Director DIN No. 07006877

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 10, 2020 issued by Mr. Akhil Agarwal Practicing Company Secretaries for the period from 1st April, 2020 to 30th Sept, 2020. Kindly take the same on your record. Thanking you. Yours Faithfully, For ARC Finance Limited _________________ Dinesh Agarwal Director DIN No. 08394760