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ARC Finance: Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May 2022

Dear Sir We would like to inform you that the Meeting of Board of Directors of ARC FINANCE LIMITED was held on 30th May 2022 Monday at 12.45 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 Audited Financial Results (Standalone) for the Quarter and year ended as on 31st March 2022.2. Adopted Auditor Report on the Financial Results for the quarter and Year ended on 31st March 2022.3. To Approve the Appointment of Mr. Akhil Agarwal Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2022-23.4. To Approve the Appointment of O. P. Khajanchi & Co.as Internal Auditor of the Company.

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