We wish to inform you that the 3rd /2023-24 meeting of the Board of Directors of ARC Finance Limited held on Tuesday, 05th September, 2023 at the Registered Office of the Company. The Board has taken inter-alia the following decisions: -. 1. Approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2022-23. 2. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and share transfer books of the Company will remain closed from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of AGM. 3. Decided to convey the 41th Annual General Meeting on Saturday, September 30, 2023 at 12.30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and Approved draft Notice of AGM, Director Report and related matter thereof.