Refer enclosed file for the proceedings of the Annual General Meeting.

Registered Office Address: Plot No. T-27, STPI Park, M.I.D.C., Chikalthana, Chhatrapati Sambhaji Nagar, Maharashtra, India – 431001. ACROW INDIA LIMITED Phone: +91 7900181470 www.acrowindia.com CIN: L46411MH1960PLC011601 Email: csacrowindialtd@gmail.com Date: September 30, 2026 BSE Limited, 01st Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400001. Subject: Proceedings of 66th Annual General Meeting of the Shareholders of the Company Ref: Acrow India Limited Scrip Code: 513149 Script Symbol: ACROW Dear Sir/Madam, We wish to inform you that the 66th Annual General Meeting of the Company was held on Wednesday, September 30, 2026 through Video conferencing (VC) or Other Audio Visual Means (OAVM) at 04:00 p.m. In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 66th Annual General Meeting of the Shareholders of the Company. We request you to take the same on record and oblige. Thanking You, Yours truly, For Acrow India Limited Arvind Kumar Modi Company Secretary & Compliance Officer Registered Office Address: Plot No. T-27, STPI Park, M.I.D.C., Chikalthana, Chhatrapati Sambhaji Nagar, Maharashtra, India – 431001. ACROW INDIA LIMITED Phone: +91 7900181470 www.acrowindia.com CIN: L46411MH1960PLC011601 Email: csacrowindialtd@gmail.com PROCEEDINGS OF THE 66TH ANNUAL GENERAL MEETING OF ACROW INDIA LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026 AT 04.00 P.M. THROUGH VIDEO CONFERENCING (VC) OR OTHER AUDIO-VISUAL MEANS (OAVM) The Sixty Sixth Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2026 at 04.00 P.M. through Video conferencing (VC) or Other Audio Visual Means (OAVM). Mr. Arvind Kumar Modi, Company Secretary of the Company welcomed the members and waited to commence the meeting to ascertain the quorum of the AGM. Once the quorum was formed and ascertained by Mr. Modi, he commenced the AGM at 04.10 p.m. IST and introduced the Board Members present at the AGM. Mr. Gopal Agrawal, Managing Director of the Company took the Chair and thanked Mr. Modi for the ascertainment of quorum and introduction of the Board and KMP of the Company. The Chairman declared the meeting as validly convened as per the provisions of Section 103 of the Companies Act, 2013 and as per the Articles of Association of the Company. He announced that the requisite quorum being present the meeting was called to order. The Chairman delivered his speech to the members. He addressed the members and gave an overview of the important changes in the Company. Further, he informed that the Company received questions from the informed and conscious shareholders of the Company and requisite replies were sent to them. The Chairman then informed the members that in accordance with the provisions of Section 108 of the Companies Act, 2013, read with the rules made thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended remote e-voting facility through National Securities Depository Limited (NSDL) to enable the members to cast/exercise their votes electronically on the agenda items specified in the Notice of the AGM. The remote e-voting period had commenced on Sunday, September 27, 2026 at 9.00 a.m. and ended on Tuesday, September 29, 2026 at 5.00 p.m. Mr. Arvind Modi, Company Secretary then informed the meeting that those shareholders who were not able to vote through electronic voting were requested to vote electronically on the day of AGM. Only those Members / shareholders, who will be present in the AGM through VC / OAVM facility and have not casted their vote on the Resolutions through remote e-Voting were given opportunity to vote through e-Voting system during the AGM. He further informed the shareholders that Mr. Kiran Doshi, Practising Company Secretary had been appointed as Scrutinizer to oversee the orderly conduct of voting. The scrutinizer demonstrated the E-voting done by the members and shall unlock the votes within 48 hours of the conclusion of the AGM. Registered Office Address: Plot No. T-27, STPI Park, M.I.D.C., Chikalthana, Chhatrapati Sambhaji Nagar, Maharashtra, India – 431001. ACROW INDIA LIMITED Phone: +91 7900181470 www.acrowindia.com CIN: L46411MH1960PLC011601 Email: csacrowindialtd@gmail.com The Chairman informed the shareholders about the flow of events at the AGM and stated that after his speech, he would move all the resolutions as set out in the Notice of AGM. Thereafter the Chairman commenced the formal agenda of the AGM and with the consent of the Members present, the Notice convening the meeting, the Directors Report along with the annexures thereto and the Annual Accounts for the Financial Year ended March 31, 2026 were taken as read. The Shareholders then transacted the following items: 1. To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Shyam Agrawal (DIN: 02192098) who retires by rotation and being eligible, offers himself for re-appointment. 3. To develop, construct and sell plot no. J-3/1, MIDC, Chikalthana, Chhatrapati Sambhajinagar (formerly known as Aurangabad). The Chairman further informed that results of the e-voting would be displayed on the website of the Company. He also informed that results would also be intimated to the Stock Exchange(s) where the shares of the Company are listed and would also be available at the registered office of the Company. The Chairman thanked all the members for their presence and support. The meeting concluded at 04.18 p.m. IST. For Acrow India Limited Arvind Kumar Modi Company Secretary & Compliance Officer Date: September 30, 2026 Place: Chhatrapati Sambhaji Nagar.