Archies Limited has announced the resignation of Mr. Rajinder Kumar Verma from his position as Non-Executive Independent Director, effective March 11, 2026. The company informed both the National Stock Exchange and BSE Limited about this corporate governance change under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Mr. Rajinder Kumar Verma, holding Director Identification Number (DIN) 10209315, submitted his resignation through email on March 11, 2026. The resignation takes effect from the closure of business hours on the same date.

Committee Positions Affected

The resignation significantly impacts the company's committee structure as Mr. Verma was serving in multiple leadership roles. His departure affects three critical committees where he held the Chairman position:

• Chairman of the Audit Committee
• Chairman of the Nomination and Remuneration Committee
• Chairman of the Corporate Social Responsibility Committee

Regulatory Compliance and Confirmation

In compliance with regulatory requirements, Mr. Verma has provided written confirmation that there are no material reasons for his resignation other than the personal commitments mentioned in his resignation letter. This confirmation is mandatory under SEBI regulations for independent director resignations.

Resignation Communication

In his resignation letter addressed to the Board of Directors, Mr. Verma expressed gratitude for the opportunity to serve as an Independent Director, describing it as "a most enriching experience." He thanked the Board of Directors for their continuous support and guidance during his tenure and extended best wishes for the company's future success.

The company has formally communicated this change to both stock exchanges where its shares are listed, ensuring full regulatory compliance and transparency with stakeholders regarding this board-level change.

Archies Limited has announced significant changes to its board structure with the appointment of a new independent director and has now issued a postal ballot notice seeking shareholder approval. The company disclosed these developments in regulatory filings dated March 23 and March 24, 2026, followed by newspaper advertisement publication on March 25, 2026.

Director Appointment and Postal Ballot Process

The company has appointed Mr. Charan Jeet Singh Kochhar as Additional Non-Executive Independent Director with effect from March 23, 2026, for a period of five years, subject to shareholder approval through postal ballot. The appointment details are outlined below:

E-Voting Schedule and Process

Archies Limited has initiated a postal ballot process with the following timeline:

The company has engaged MUFG Intime India Private Limited for providing remote e-voting facility to shareholders. Mr. Shailesh Dayal, Proprietor of M/s Dayal & Maur (Company Secretaries), has been appointed as scrutinizer to oversee the e-voting process.

Newspaper Advertisement Publication

On March 25, 2026, Archies Limited published newspaper advertisements regarding the postal ballot notice in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements were published in:

The company secretary Chiranjivi Ramuka confirmed that the newspaper advertisements have been made available on the company's website at www.archiesinvestors.in and communicated to both National Stock Exchange of India Limited and BSE Limited.

Professional Background and Qualifications

Mr. Kochhar brings extensive experience to the board with over 40 years of service at State Bank of India. His educational qualifications include M.COM, LLB, CAIIB, and MBA with specialization in Finance and Marketing from a renowned university. His areas of expertise encompass:

• Global Business operations
• Finance and Marketing
• Mergers and Acquisitions
• Board Service and Governance
• Leadership and strategic management

The director has no existing relationships with other directors or key managerial personnel and holds no directorships in other companies as of March 31, 2026.

Board Committee Reconstitution

Following Mr. Kochhar's appointment, Archies Limited has reconstituted four key board committees effective March 24, 2026:

The appointment complies with the requirements of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. All relevant information regarding these developments is available on the company's investor website at www.archiesinvestors.in .