Dear Sir/Madam Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith proceedings of the Extra-Ordinary General Meeting held on Saturday 04th February 2023 at 01:30 pm through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM").Kindly take the above intimation in your record.Thanking YouFor ARC Finance Limited_______________________Rohit JainCompany SecretaryM. No. 44371
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