ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation ) We would like to inform you that the meeting of Board of Director of M/s. ARC Finance Limited scheduled to be held on 13th August 2024 Tuesday at 03.00 P.M at Registered Office of the Company to Inter-alia transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Unaudited Financial Result for quarter ended on 30th June 2024. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th June 2024. 3. Any other matter with the permission of the Chairperson.