Arcee Industries Board Meeting on July 15, 2026

The Board meeting is scheduled to be held on Wednesday, July 15, 2026.

The primary agenda for the meeting is to consider and approve the following matters:

• Proposal to convene an Extra-Ordinary General Meeting (EGM) of the shareholders of the Company.
• Approval of the draft notice for the aforementioned EGM.
• Any other matter with the permission of the Chair.

The communication was digitally signed and submitted by Srishti, who is identified as the Company Secretary & Compliance Officer (Membership No.: A57983) of Arcee Industries Limited.