NORTHARC2026-10-302026-10-30NORTHARC2026-10-30NORTHARC2026-10-30ChangeInManagementDomain1NORTHARC2026-10-302026-10-30ChangeInManagementDomain1xbrli:pureNORTHARCNORTHERN ARC CAPITAL LIMITED544260NOTLISTEDINE850M01015trueListed Entity (self)true2026-10-3017:30:0018:30:001We wish to inform you that the term of Ms. Anuradha Rao (DIN: 07597195) as a Non-Executive, Non-Independent Director of the Company expires today i.e. at the close of business hours on October 30, 2026. Further, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today, has approved the appointment of Ms. Anuradha Rao (DIN: 07597195) as an Additional Director (Non-Executive, Non-Independent) of the Company for a further period of one year with effect from October 31, 2026, subject to the approval of the shareholders. Ms. Anuradha Rao shall also continue to serve as a Member of the respective Committees of the Company with effect from the aforesaid date. 2026-10-30AppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMs.Anuradha Rao2026-10-3112Ms. Anuradha Rao holds a bachelor's degree in science from Osmania University and Master of Science degree in physics from the University of Hyderabad. Ms. Anuradha Rao has approximately 37 years of experience in banking and finance and had worked at the State Bank of India, where she contributed significantly towards the bank's progress and growth.Ms. Anuradha Rao is not related to any of the Directors or Key Managerial Personnel of the Companytruefalse