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(14/11/2025 14:35)

Arcotech Ltd. - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 14Th November, 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 Auditor's 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.\r\n

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