Change in Director / Key Managerial Personnel

  • Nature of change: Re-appointment of Mr. Varun Moolchandani as an Executive Director of the company.
  • Name and DIN: Mr. Varun Moolchandani (DIN not disclosed in document).
  • Effective date and tenure: Re-appointment effective from 24 June 2026 for a period of 5 (Five) years.
  • Brief profile and qualifications: 44 years old, Graduate from Delhi University. Has 26 years of business experience across different categories including Fragrance & Cosmetics, International Brand Tie-ups, and new concepts for business growth. Expertise includes Team Management, Leadership, Strategic Alliances, International Business, P&L management, development and execution of company's business strategies, and maintaining trust relationships with shareholders, business partners and authorities.
  • Eligibility confirmation: Mr. Varun Moolchandani is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
  • Relationship with other directors: Son of Mr. Anil Moolchandani and Nephew of Mr. Jagdish Moolchandani.
  • Previous remuneration: Last drawn remuneration as director was ₹1,56,000 (including sitting fees, if any).
  • Proposed remuneration: As per Appointment Letter (details not specified).
  • Board history: First appointed on the Board on 25/06/2019. Attended 6 board meetings during financial year 2025-26.
  • Shareholding: Holds 1,844,890 shares in the company as on March 31, 2026.
  • Other directorships: Holds no directorships of other boards as on March 31, 2026.
  • Committee memberships: Holds no membership/chairmanship of committees of other boards as on March 31, 2026.

Key Financial or Operational Approvals

  • The Board meeting conducted on 24 June 2026 approved the re-appointment of Mr. Varun Moolchandani as Executive Director.
  • The Board appointed Mr. Shailesh Dayal, Proprietor of M/s Dayal & Maur (Company Secretaries), New Delhi as Scrutinizer to scrutinize the e-voting process for Postal Ballot regarding this re-appointment.
  • The Board meeting started at 11:30 AM and concluded at 12:15 PM.

Strategic or Business Context

No strategic or business context, outlook commentary, or operational updates were disclosed in this filing.

Any Other Material Information

  • The disclosure is made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI LODR Regulations").
  • The information will also be available on the Company's Website: www.archiesinvestors.in
  • Company details: Archies Limited, CIN: L36999HR1990PLC041175, Registered Office: Plot No. 191-F, Sector-4, I.M.T. Manesar, Gurugram - 122050, Haryana (India).
  • Scrip ID: ARCHIES (NSE), Scrip Code: 532212 (BSE).