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 Thursday, 29th August, 2025 inter alia, has 1. Fixed the date of 44th AGM to be held on Thursday, 25th September, 2025 through video conferencing and/or other audio visual means (OAVM). 2. Reappointed Mrs. Megha Bansal (DIN: 08990382), subject to approval of shareholders in ensuing AGM, as Independent Director of Company for the second term of 5 years. 3. Reappointed Mr. Rohit Agrawal (DIN: 06490313), subject to approval of shareholders in ensuing AGM, as Independent Director of Company for the second term of 5 years