R.B.GUPTA FINANCIALS LTD.

Aarcon Facilities Ltd announced that its Board of Directors met on October 30, 2026, to consider and approve the standalone un-audited financial results for the quarter ended September 30, 2026. The board also reviewed the limited review report for these results. Additionally, Mr. Akshay Harshvadan Sheth was appointed as an Additional Director (Non-Executive- Independent), subject to member approval. The composition of the Audit Committee, Nomination and Remuneration Committee, Vigil Mechanism Committee, and Stakeholders Relationship Committee was reconstituted following this appointment.

Aarcon Facilities Ltd. announced its Standalone Unaudited Financial Results for the quarter ended September 30, 2026. The Board of Directors also approved a Limited Review Report for these results. Additionally, Mr. Akshay Harshvadan Sheth was appointed as an Additional Director (Non-Executive- Independent) effective October 30, 2026, subject to shareholder approval. The company also reconstituted its Audit Committee, Nomination and Remuneration Committee, Vigil Mechanism Committee, and Stakeholders Relationship Committee.

Aarcon Facilities Ltd announced that its Board of Directors met on October 30, 2026, to consider and approve the standalone unaudited financial results for the quarter ended September 30, 2026. The board also reviewed the limited review report on these results. Additionally, Mr. Akshay Harshvadan Sheth was appointed as an Additional Director (Non-Executive- Independent) subject to member approval. The composition of the Audit Committee, Nomination and Remuneration Committee, Vigil Mechanism Committee, and Stakeholders Relationship Committee was reconstituted following new director appointments.

Aarcon Facilities Ltd has announced that its Board of Directors will convene on October 30, 2026, at 11:00 a.m. The primary agenda item is to consider and approve the standalone un-audited financial results for the quarter ended September 30, 2026. Additionally, the board will review the limited review report on these financial results. The meeting will be held at the company's registered office in Vadodara, Gujarat.

Aarcon Facilities Ltd (formerly R 8 Gupta Financials Ltd) has stated that it did not raise any funds through public issue, rights issue, preferential issue, or qualified institutional placement (QIP) during the quarter ended September 30, 2026. Consequently, the company has no deviation or variation to report under Regulation 32(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, for the specified period.

Aarcon Facilities Ltd has announced the results of its 33rd Annual General Meeting (AGM), held on September 30, 2026. The meeting was conducted via video conferencing (VC) and other audio-visual means (OAVM). The company submitted the voting results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report dated September 30, 2026, as required under Section 108 of the Companies Act, 2013. The Scrutinizer, Devesh R Desai, was appointed to oversee the remote e-voting and e-voting process during the AGM.

Aarcon Facilities Ltd conducted its 33rd Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The meeting commenced at 11:00 a.m. IST after a delay due to quorum issues, with the required quorum confirmed by 11:00 a.m. The AGM addressed ordinary business, including the adoption of Audited Financial Statements for the Financial Year ended March 31, 2026, along with Board and Auditor reports. It also covered special business, such as the appointment of an additional director. The company provided updates on financial highlights and major developments from FY 2025-26. Members participated in e-voting for resolutions.

Aarcon Facilities Ltd conducted its 33rd Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The meeting commenced at 11:00 a.m. IST after a delay due to quorum issues, with the required quorum confirmed by 11:00 a.m. The Chairman, Mr. Bharat Ramchandra Gupta, presented the financial highlights and major developments for the Financial Year 2025-26. The audited financial statements for FY26, along with the Board and Auditors' reports, were considered and adopted. A director retiring by rotation was also considered for re-appointment. The company utilized remote e-voting and an e-voting process during the AGM, facilitated by CDSL and scrutinized by Mr. Devesh R. Desai.

Aarcon Facilities Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective from October 1, 2026, will remain in effect until 48 hours after the dissemination of the company's unaudited financial results for the quarter ended September 30, 2026. The decision aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and is in anticipation of a board meeting to approve these financial results. The company will separately inform the stock exchange about the board meeting notice.

Aarcon Facilities Ltd has filed an intimation under Regulation 7(2)(b) of SEBI PIT Regulations, 2015. Bharat Ramchandra Gupta (HUF), a promoter, sold 204,300 shares of the company. This transaction resulted in a decrease in their shareholding from 5.66% to 4.16%. The sale occurred on September 21, 2026, via off-market transaction. The total equity share capital of the company remained unchanged at 47,86,900 shares before and after the transaction.