Northern Arc Capital has scheduled an earnings conference call to discuss its operational and financial performance for the first quarter ended June 30, 2026. The meeting is set to take place on Monday, July 27, 2026, at 18:30 hrs India Standard Time. This session allows analysts and investors to review the company's Q1FY27 results directly with its leadership team.

The discussion will be led by Managing Director and Chief Executive Officer Ashish Mehrotra. He will be accompanied by Chief Financial Officer Atul Tibrewal, Group Risk Officer & Governance Head Pardhasaradhi Rallabandi, and Head Investor Relations Chetan Parmar. The call will be conducted via an audio group conference format.

Participants can join the discussion using universal access numbers provided for India and international locations. The access details include specific dial-in numbers for Hong Kong, Singapore, the UK, and the USA to facilitate global participation.

The event is being coordinated by ICICI Securities. For any clarifications regarding the conference logistics, participants may contact the designated coordinators from the firm. The intimation regarding this schedule was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Northern Arc Capital has appointed M/s. R. Subramaniyan and Company LLP as its Joint Statutory Auditors for a period of three years, subject to shareholder approval. The decision was taken by the Board of Directors during a meeting held on July 10, 2026. The appointment is necessitated by the company's asset size exceeding ₹15,000 crore as of March 31, 2026, which mandates joint statutory auditors under Reserve Bank of India guidelines applicable to Non-Banking Financial Companies.

The new auditors will hold office from the conclusion of the ensuing 18th Annual General Meeting until the conclusion of the 21st Annual General Meeting. The existing statutory auditors, M/s. Walker Chandiok & Co LLP, will continue to hold office until the conclusion of the 19th Annual General Meeting. The appointment of M/s. R. Subramaniyan and Company LLP is based on the recommendations of the Audit Committee.

ESOP Allotment

Separately, the Board approved the allotment of 39,000 equity shares to an option grantee who exercised options under the Northern Arc Employee Stock Option Plan, 2016. These shares have a face value of ₹10 each and are fully paid-up. They will rank pari-passu with the existing equity shares of the company. The company will apply for listing and trading approval from BSE Limited and National Stock Exchange of India Limited.

With this allotment, the paid-up equity share capital of Northern Arc Capital has increased. The table below details the change in share capital:

The Board meeting commenced at 05:45 P.M. and concluded at 07:15 P.M. on July 10, 2026.