ARCHIES LTD.

Archies Ltd announced the resignation of Mr. Faizan Rashid Bhat as a Non-Executive Independent Director, effective August 5, 2026. The resignation is due to personal reasons and other professional commitments. Mr. Bhat confirmed that there are no other material reasons for his departure beyond those stated in his resignation letter. He holds no other directorships or committee positions in other listed entities.

Archies Ltd has announced the closure of its trading window for designated persons, effective July 01, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the board meeting to approve the Un-audited Financial Results for the quarter ended June 30, 2026. The exact date and venue of the board meeting will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period of financial result announcement.

Archies Ltd has announced the re-appointment of Mr. Varun Moolchandani as an Executive Director for a period of five years, effective from June 24, 2026. Mr. Moolchandani, aged 44, brings 26 years of experience in business across various categories including Fragrance & Cosmetics, International Brand Tie-ups, and New Business Concepts. The company also appointed Mr. Shailesh Dayal as the scrutinizer for the postal ballot e-voting process. The Board meeting to discuss these matters concluded within an hour.

Archies Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, as per Indian Accounting Standards (IND-AS). The results, along with the Auditors Report, have been disclosed under SEBI regulations. Key decisions from the board meeting include the appointment of Mr. Varun Moolchandani as Chief Financial Officer and the resignation of Mr. Rijul Bansal as Non-Executive Independent Director, both effective from May 30, 2026. For the year ended March 31, 2026, the company reported a total income of ₹6,216.48 Lakhs and a loss before tax of ₹484.42 Lakhs.

Archies Ltd has informed the BSE about the rescheduling of its Board of Directors meeting. Originally scheduled for May 29, 2026, the meeting will now be held on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for the company's securities will remain closed from April 1, 2026, until 48 hours after the declaration of results, i.e., June 1, 2026.

Archies Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window for designated persons has been closed from April 1, 2026, until 48 hours after the declaration of results, concluding on May 31, 2026. The notice is available on the company's website and stock exchange websites.

Archies Ltd has announced the re-appointment of Mr. Varun Moolchandani as an Executive Director for a period of 2 years, effective from May 5th, 2026. Mr. Moolchandani's profile and experience are detailed in Annexure-1, highlighting his 26 years in business across various categories. The board meeting also included the conduction of a postal ballot and appointment of a scrutinizer.

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.

Archies Ltd has announced the closure of the trading window from 01st April 2026 till 48 hours after the conclusion of the approval of Audited Financial results in the Board meeting. This decision is in accordance with the Code of Conduct for Prevention of Insider Trading of the company under SEBI(Prohibition of Insider Trading) Regulations, 2015. The exact date and venue of the Board Meeting for the purpose of considering and approving the Audited Financial Results for the Quarter and Year ended March 31, 2026, will be intimated in due course.

Archies Ltd has appointed Mr. Charan Jeet Singh Kochhar as a Non-Executive Independent Director, effective from 23rd March 2026. The appointment is for a period of 5 years, subject to shareholder approval. Mr. Kochhar brings extensive experience in global business, finance, marketing, mergers and acquisitions, and has leadership qualities. He is not debarred from holding the office of a director by any SEBI order or authority. The appointment will lead to the reconstitution of various committees of the Board in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The postal ballot and appointment of a scrutinizer for the e-voting process have also been conducted.