Board Meeting Announcement for Northern ARC Capital Ltd - May 19, 2025

Northern Arc Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025 and raising funds through issuance of Debt Securities in one or more tranches and/or series through private placement subject to the approval of shareholders of the Company.