Arco Leasing Ltd

We hereby state that it has been clarified that the above stated compliance of submission of Annual Secretarial Compliance Report is not applicable to listed Entities which have claimed exemption under regulation 15 (2) of SEBI (LODR) 2015 vide Circular Nos. LIST/COMP/10/2019-2O dated 9th May 2019 and LIST/COMP/12/2019/-20 dated 14TH May 2019 respectively. We respectfully submit that as our Company falls under the criteria as specified under Regulation 15 (2) of the SEBI (LODR) Regulation 2015 due to fact that the paid up equity Share Capital not exceeding Rs 10 Crores and Net Worth not exceeding Rs. 25 Crores of the Company as on the last day of the previous financial year ended on 31st March 2023. In view of the same Arco Leasing Limited is not required to submit Annual Secretarial Compliance under regulation 24(A) of SEBI (LODR) Regulations 2015. Please find attached herewith a letter to that effect issued by the Company.