Updates

ARROW GREENTECH LTD September 19, 2026 Manager (CRD) Manager (CRD) BSE Ltd. National Stock Exchange of India Ltd. (NSE) P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex Mumbai 400 001 Bandra (E), Mumbai - 400051 Script Code- 516064 Script Code- ARROWGREEN Sub: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations and in furtherance to our intimation dated 13th August 2026, we hereby notify that, as per the Scrutinizer’s Report, the members of the Company at the 34th Annual General Meeting (‘AGM’) held on September 18, 2026, have approved the appointment of M/s KNAV & Co. LLP, Chartered Accountants (Firm Registration No. 120458W/W100679) as the Statutory Auditors of the Company, for a term of five (5) consecutive years with effect from the conclusion of the 34th AGM till the conclusion of the 39th AGM. At the conclusion of the 34th AGM, M/s Haribhakti & Co. LLP, Chartered Accountants (Firm Registration No. 103523W/W100048) completed their second term as the Statutory Auditors of the Company. The Company places on record its appreciation for their valuable contribution during their tenure. Details required as per the SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026, have been provided in Annexure A. Kindly take the same on your records. Thanking you, For Arrow Greentech Limited Poonam Bansal Company Secretary ARROW GREENTECH LTD CIN No.: L21010MH1992PLC069281 Registered Office: 1/F Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai 400 053, Maharashtra, Phone: +91 22-4974 3758 , Email : contact@arrowgreentech.com Website: www.arrowgreentech com Works: Plot No 531 0,5311, GIDC, Ankleshwar 392002, Gujarat, INDIA Phone : +912646-224743/224744 E-mail : ank@arrowgreentech.com ARROW GREENTECH LTD Annexure A Name M/s KNAV & Co. LLP, Chartered M/s Haribhakti & Co. LLP, Accountants (Firm Registration Chartered Accountants (Firm No. 120458W/W100679) Registration No. 103523W/W100048) Reason for Change Viz., appointment. Resignation, removal, Appointment of as a Statutory Completion of second term as death or otherwise Auditors of the Company with the Statutory Auditors of the effect from the conclusion of the Company with effect from the Date of Appointment/ 34th AGM on 18th September conclusion of the 34th AGM on cessation (as 2026 to 39th AGM 18th September 2026. applicable) & terms of appointment Brief profile (in case of KNAV & CO. LLP (‘KNAVCO’) is appointment) a firm registered under the Institute of Chartered Accountants of India (‘ICAI’) and is a member firm of KNAV International Limited (‘KNAV’). KNAV & CO. LLP is in existence for 26 + years. The partners of the firm put together have an experience of 100+ years. KNAV along with its partners Not Applicable have a rich experience in diverse sectors. KNAV partners have an experience of audit of large multinational and listed companies in India. KNAVCO has received a ‘Clean Peer Review Report’ valid upto August 31, 2027. KNAVCO has also received a Level IV firm rating (which is the highest level of rating) in the review of AQMM 1.0. Disclosure of relationships between directors (in case of None None appointment of a director). ARROW GREENTECH LTD CIN No.: L21010MH1992PLC069281 Registered Office: 1/F Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai 400 053, Maharashtra, Phone: +91 22-4974 3758 , Email : contact@arrowgreentech.com Website: www.arrowgreentech com Works: Plot No 531 0,5311, GIDC, Ankleshwar 392002, Gujarat, INDIA Phone : +912646-224743/224744 E-mail : ank@arrowgreentech.com