Refer enclosed file

Registered Office Address: Plot No. T-27, STPI Park, M.I.D.C., Chikalthana, Chhatrapati Sambhaji Nagar, ACROW INDIA LIMITED Maharashtra, India – 431001. www.acrowindia.com Phone: +917900181470 CIN: L46411MH1960PLC011601 Email: csacrowindialtd@gmail.com Date: September 30, 2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub.: Annual Report for the Financial year 2025-2026 Ref: Scrip Code - ACROW INDIA LIMITED – 513149 Dear Sir/Madam, Pursuant to the Regulations 30 and 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company for the Financial Year 2025-2026 discussed and finalized at the Annual General Meeting of the Company held today, i.e. September 30, 2026. The Annual Report is also available on the website of the Company at https://www.acrowindia.com. Kindly take the same on record. Thanking You. Yours faithfully, For Acrow India Limited Arvind Kumar Modi Company Secretary & Compliance Officer Encl: a/a 66th Annual Report 2025-2026 ACROW INDIA LIMITED 66thANNUAL REPORT 2025 - 2026 BOARD OF DIRECTORS Mr.GopalAgrawal Chairman&MD Mr.ShyamAgrawal Whole-TimeDirector Mr.SanjayGoyal Whole-TimeDirector Mr.KashinathIyerGanapathy IndependentDirector Mr.DevinderKhurana IndependentDirector Mrs.SarikaKulkarni IndependentDirector KEY MANAGERIAL PERSONNEL Mr.AnkurPranabChakraborty ChiefFinancialOfficer Mr.ArvindKumarModi CompanySecretary AUDITORS M/s.GautamNAssociates BANKERS Bank of Baroda REGISTRAR & SHARE TRANSFER AGENT Adroit Corporate Services Private Limited Add.:18-20,JaferbhoyInd.Estate, 1st Floor,MakwanaRoad, MarolNaka,Andheri(East), Mumbai-400059. E-mail: support@adroitcorporate.com REGISTERED OFFICE Contents Plot No. T-27, STPI Park,M.I.D.C., Notice................................................................2 Chikalthana,ChhatrapatiSambhajiNagar, Directors’Report...........................................17 Maharashtra,India–431001. Phone:+917900181470 Auditors’Report...........................................38 Email: csacrowindialtd@gmail.com 66thANNUAL REPORT 2025 - 2026 NOTICE NOTICE is hereby given that the Sixty Sixth (66th) Annual General Meeting (“AGM”) of the Members of Acrow India Limited will be held through Video Conferencing (VC) or other Audio-Visual means (OAVM) on Wednesday, September 30,2026,at 04.00p.m. IST totransact thefollowing business: ORDINARY BUSINESS: ITEM NO. 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. ITEM NO. 2: To appoint a director in place of Mr. Shyam Agrawal (DIN: 02192098) who retires by rotation andbeing eligible, offers himselfforre-appointment. SPECIAL BUSINESS: ITEM NO. 3: To develop, construct and sell plot no. J-3/1, MIDC, Chikalthana, Chhatrapati Sambhajinagar(formerly known as Aurangabad): To consider and, if thought fit, to pass with or without modifications, the following resolution as a SPECIAL Resolution; “RESOLVED THAT pursuant to the provisions of Section 180(1)(a) read with the Companies (Management and Administration) Rules, 2014, and subject to all other applicable provisions of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Memorandum and Articles of Association of the Company, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, and subject to such other approvals, consents, permissions, and sanctions as may be required from appropriate statutory or regulatory authorities, the consent of the members of the Company be and is hereby accorded to the Board of Directors of theCompany (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee constituted by the Board to exercise its powers) to monetize, transfer, and fully liquidate Plot No. J-3/1, MIDC, Chikalthana, Chhatrapati Sambhajinagar (formerly known as Aurangabad) (“Property”), in whole or in parts, in one or more tranches, in any manner and on such terms and conditions as theBoard may in its absolutediscretion deem fit and beneficial to theCompany. 66thANNUAL REPORT 2025 - 2026 RESOLVED FURTHER THAT for the purpose of liquidating the Property, the Board be and is hereby authorizedto: Direct or Third-Party Development:Undertake plotting, construction, ordevelopment ofthe Property for any purpose (commercial, industrial, residential, mixed-use, or otherwise), either directly or by engaging, appointing, or collaborating with third-party contractors, real estate developers, consultants, project management agencies, orjoint-venturepartners; Structuring & Sale: Sell, lease, transfer, assign, or otherwise dispose of the Property—either on an "as-is- where-is" basis or post-development/plotting—to single or multiple prospective buyer(s), at such price or consideration and onsuch commercial terms as negotiated and approved bythe Board; Operational& Legal Actions:Execute all necessary applications, development agreements, joint development contracts, deeds, powers of attorney, conveyances, and allied papers, and to appear before appropriate statutory bodies, including MIDC, local municipal authorities, and the Registrar/Sub-Registrar of Assurances for registration ofdocuments. RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers herein conferred to any Director(s), Key Managerial Personnel (KMP), or authorized officer(s) of the Company, and to take all such steps, actions, deeds, and things as may be necessary, proper, expedient, or incidental to give full effect to this resolution, including settling any question, difficulty, or doubt that may arise in connection with thedevelopment, contracting, or sale ofthe Property.” By OrderoftheBoard ofDirectors Sd/- ArvindKumar Modi Company Secretary & ComplianceOfficer (Membership No. A47365) Place: Chhatrapati Sambhaji Nagar Date: August14,2026 66thANNUAL REPORT 2025 - 2026 NOTES: 1. 1. Pursuant to General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (MCA) and such other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, the Company is convening the 36th Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue. In compliance with the applicable provisions of the Companies Act, 2013 (the Act), the Listing Regulations and MCA Circulars, the 66th AGM of the Company is being held through VC / OAVM on Wednesday, September 30, 2026 at 04.00 p.m. (IST). The proceedings of the AGM will be conducted at the Registered Office of the Company at Plot No. T-27, STPI Park, M.I.D.C., Chikalthana, Chhatrapati Sambhaji Nagar, Maharashtra, India–431001,which shall bethedeemed venue oftheAGM. 2. As there is special business to be conducted at the AGM, Explanatory Statement pursuant toSection 102 of the Act setting out material facts for the agenda Item No. 3 is annexed to the notice hereinbelow. The details of Directors seeking appointment / re-appointment under Item No. 2 pursuant to the applicable regulations of the Listing Regulations and the circulars issued by Securities and Exchange Board of India and the Secretarial Standard – 2 on General Meetings (SS-2), issued by the Institute of Company Secretaries ofIndiaare annexed hereto. 3. PURSUANT TO THE PROVISIONS OF THE ACT, A MEMBER ENTITLED TO ATTEND AND VOTE AT THE AGM IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON ITS BEHALF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. SINCE THIS AGM IS BEING HELD PURSUANT TO THE MCA CIRCULARS THROUGH VC / [Showing first 8,000 characters — download PDF for full document]