Independent Director, Mr. Rajinder Kumar Verma, Resigns from Archies Ltd.

Mr. Rajinder Kumar Verma, an Independent Director at Archies Ltd., has resigned from his position effective from the closure of business hours on 11th March, 2026. He has served as a Director, Chairman of the Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility Committee. His decision is due to personal commitments and he has confirmed no other material reasons for his resignation.