SUB: OUTCOME OF BOARD MEETING 1. Intimation And Disclosure Under Regulations 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Unaudited Financial Results And Limited Review Report For The Quarter Ended 30.06.2018. 2. Resignation Of Dr. Bhavna Chadha, Non -Executive Independent Director Of The Company. 3. Appointment Of Mrs. Payal Jain As The Independent Director Of The Company.

• Security Code: 532212
• Company: ARCHIES

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Archies Limited ('Company') in its meeting held today approved the unaudited financial results (Standalone) of the Company along with the Limited Review Report for the quarter ended 30th June, 2018. Copy of the results along with the Limited Review Report is attached herewith.

Further Dr. Bhavna Chadha (Non -Executive & Independent Director) of the Company resigned w.e.f 10.08.2018 from the Board of the Company and all the Committees of the Board where she is a member due to her some other professional commitments and with the mutual consent with the management.

Further due to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013, Mrs. Payal Jain (DIN-08190694) is appointed as an Independent (Woman Director) of the Company.