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Arcotech Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 14Th November 2025

02:35 PM, 14th Nov 2025

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 Friday 14th November 2025 inter alia has Approved the Standalone Unaudited Financial Results along with Auditors Limited Review Report prepared in accordance with the IND-AS for the quarter & half year ended 30th September 2025 as reviewed by the Audit Committee.

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