ARC Finance Ltd. at its board meeting held on April 26, 2024, approved the resignation of Mrs. Neha Gandhi as Company Secretary of the Company with effect from the conclusion of the Meeting that is April 26, 2024. Due to her personal reasons, she is not in a position to devote her time to the affairs of the Company. Accordingly, she had submitted her Resignation Letter to the company.

The Board of Directors has approved her Resignation with effect from April 26, 2024.