ARC Finance Ltd — Important, 29-05-2026: Company Update

ARC Finance Limited's board met to approve the financial results for the quarter and year ended March 31, 2026. The board also re-appointed Mr. Akhil Agarwal as the Secretarial Auditor and O.P. Khajanchi as the Internal Auditor for the financial year 2026-27. These re-appointments were made after careful consideration by the Audit Committee. This update informs investors about key financial reporting and auditor roles, ensuring continued compliance and robust governance for the company.