ARC Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,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 11th August, 2026, Tuesday at 02.30 P.M