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ARC Finance: Board Meeting Outcome for Outcome Of 02Nd /2022-23 Board Meeting To Be Held On 01St August 2022

Dear Sir We would like to inform you that the Meeting of Board of Directors of ARC FINANCE LIMITED was held on 01st August 2022 Monday at 12.30 P.M. at its registered office address to inter-alia transact the following matters:1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Unaudited Financial Results (Standalone) for the Quarter ended on 30th June 2022.2. Adopted Auditor Limited Review Report given by Statutory Auditor of the Company. M/s Manabendra Bhattacharyya & Co. Chartered Accountant Kolkata.3. Approval for the appointment of Mr. Somnath Chitrakar (DIN: 09678491) as an Executive Director. 4. Resignation of Mr. Dinesh Agarwal (08394760) is not Approved.Kindly note that the meeting of the Board of Directors commenced at 12.30 P.M and concluded at 14.00 P.MThanking You.Yours Faithfully For ARC Finance LimitedRohit JainCompany SecretaryM. No. 44371

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