R.B.GUPTA FINANCIALS LTD.

Aarcon Facilities Ltd has stated that the Statement of Deviation or Variation under Regulation 32(1) of SEBI (LODR) Regulations 2015 is not applicable for the quarter ended June 30, 2026. This is because the company did not raise any funds through public issue, rights issue, preferential issue, or QIP during the specified quarter. Additionally, the company confirmed compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding its Structured Digital Database (SDD). The SDD is in place, with controlled access, capturing all disseminated UPSI with timestamps, maintained internally with an audit trail, and capable of retaining records for eight years.

Aarcon Facilities Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 1st, 2026, until 48 hours after the dissemination of the unaudited financial results for the quarter ended June 30th, 2026. A board meeting is scheduled to approve these financial results, with a separate intimation to be sent to the stock exchange regarding the meeting notice. All designated employees have been informed not to trade during this period.

Aarcon Facilities Ltd. announced its audited financial results for the year ended March 31, 2026. The Board of Directors approved the audited financial statements and a resolution for filing a term loan application of ₹20 crores for the real estate business. Ms. Rushita Gupta was also approved as an authorized signatory for banking operations. The board meeting commenced at 11:00 a.m. and concluded at 02:45 p.m.

Aarcon Facilities Ltd has scheduled a Board of Directors meeting on May 16, 2026, to consider and approve the adoption of the Audited Financial Statement for the year ended March 31, 2026, along with the Auditors Report. The meeting will be held at the company's registered office in Vadodara.

Aarcon Facilities Ltd. announced that the Statement of Deviation or Variation under Regulation 32(1) of SEBI (LODR) Regulations 2015 is not applicable for the half-yearly and year ended March 31, 2026. This is because the company did not raise any funds through public issue, rights issue, preferential issue, or QIP during this period.

Aarcon Facilities Ltd has submitted a disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011, for the financial year ended March 31, 2026. The company declared and confirmed that, along with persons acting in concert, no new encumbrances, directly or indirectly, have been made over the company's shares, other than those already disclosed during the financial year 2025-2026. This filing ensures compliance and transparency regarding promoter share pledges.

Aarcon Facilities Ltd has announced the closure of its trading window for Designated Persons and their immediate relatives, as per the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure began on 1st April, 2026 and will continue till 48 hours after the dissemination of the Audited Financial Results for the quarter and year ended 31 March, 2026. The Board Meeting is scheduled to consider and approve these results. An intimation regarding the notice of the Board Meeting will be sent separately to the Stock Exchange.

Aarcon Facilities Ltd has announced its un-audited financial results for the quarter ended 31/12/2025. The company's Board of Directors has approved the adoption of these financial statements. Additionally, the board has approved the opening of a separate bank account with Axis Bank Limited and the appointment of Mr. Rajendra M Agrawal as an Additional Non-Executive Independent Director and Project Manager for the Aarcon Abhyanand Residential Project.

Aarcon Facilities Ltd. has announced its un-audited financial results for Q3 2025. The company's Board of Directors approved the adoption of these results and the opening of a new bank account with Axis Bank Limited. The Board also approved the appointment of Mr. Rajendra M Agrawal as an Additional Non-Executive Independent Director and Project Manager for the Aarcon Abhyanand Residential Project at RS No. 95/pond 96/p at Karelibaug Vadodara.

Aarcon Facilities Ltd has announced a board meeting on 20th January 2026, to consider and approve various business transactions. The agenda includes the adoption of un-audited financial results for the quarter ended 31/12/2025, opening a new bank account, approval of the Aarcon Abhayanand Residential Project at RS No. 95/pond 96/p at Karelibaug, Vadodara, and appointment of a Project Manager for necessary government work related to the project. Any other matter with the permission of the chair will also be discussed.