Arcee Industries Ltd has announced the appointment of two Non-Executive Independent Directors to its Board, effective May 20, 2026. The decision was taken during the company's Board meeting held on the same day. The new appointees include Mr. Rohan Mehrotra and Mr. Amit Kumar, both of whom will serve a term of five years, subject to the approval of shareholders.

Appointment Details

The Board approved the appointment of Mr. Rohan Mehrotra (DIN: 9073372) and Mr. Amit Kumar (DIN: 10996442) as Additional Directors designated as Non-Executive Independent Directors. Their tenure is set for five consecutive years, commencing on May 20, 2026, and concluding on May 19, 2031. These appointments are contingent upon confirmation by shareholders in a general meeting to be held at a future date, as well as other applicable statutory permissions.

Director Profiles

Mr. Rohan Mehrotra is a qualified Company Secretary and Commerce Graduate with over five years of professional experience. His background includes serving as the Head of Secretarial for a BSE-listed company for approximately 2.5 years. He possesses expertise in corporate law, regulatory compliance, and corporate governance under the Companies Act, 2013 and SEBI (LODR) Regulations.

Mr. Amit Kumar is a qualified Chartered Accountant and a fellow member of the Institute of Chartered Accountants of India. Aged 32, he brings more than five years of experience in audit, accounts, taxation, and corporate compliance. His professional skills encompass financial reporting, GST matters, income tax compliances, and strategic business support.

Board Meeting Summary

The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:00 P.M. on May 20, 2026. The company confirmed that neither appointee has been debarred from holding the office of director by any order passed by the Securities and Exchange Board of India or any other authority.

Arcee Industries Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The submission was made to the Bombay Stock Exchange on April 08, 2026, demonstrating the company's commitment to regulatory compliance.

Regulatory Compliance Certificate

The certificate was issued by MAS Services Limited, which serves as the registrar and share transfer agent for Arcee Industries Limited. The document confirms compliance with the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the period from January 01, 2026 to March 31, 2026.

Dematerialization Compliance

MAS Services Limited confirmed that all securities received from Depository Participants for dematerialization during the quarter were processed within the stipulated timeframe. The registrar verified that securities received for dematerialization were confirmed to the Depositories within 15 days of receipt from participants.

Key compliance confirmations include:

• Securities certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within 15 days
• Updates were provided to the Depository and every Stock Exchange where securities are listed within the 15-day limit
• Register of Members was updated accordingly

Corporate Governance

The submission was signed by Srishti, Company Secretary and Compliance Officer of Arcee Industries Limited, with digital signature authentication dated April 08, 2026. The certificate from MAS Services Limited was signed by Sharwan Mangla, General Manager, ensuring proper authorization and documentation of the compliance process.

This quarterly submission reflects Arcee Industries Limited's ongoing adherence to SEBI regulations governing depositories and participants, maintaining transparency in securities handling and investor protection measures.