Refer enclosed file for scrutinizer report

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: +91 7900181470 CIN: L46411MH1960PLC011601 Email: csacrowindialtd@gmail.com Date: September 30, 2026 BSE Limited 1st Floor, New Trading Wing, Rotunda Building, P.J Towers, Dalal Street, Fort, Mumbai - 400001 Subject: Voting Results of 66th Annual General Meeting of the Shareholders of the Company. Ref: Acrow India Limited Scrip Code: 513149 Script Symbol: ACROW Dear Sir, We are pleased to inform you that at the 66th Annual General Meeting of the Shareholders of the Company, held on Wednesday, September 30, 2026 at 04.00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), all the resolutions mentioned in the Notice of the 66th Annual General Meeting has been duly approved by the shareholders with requisite majority. In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Scrutinizer's Report along with the voting results of the aforesaid meeting. 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 Encl: a/a SCRUTINIZER’S REPORT The Chairman of the 66th Annual General Meeting (AGM) of the Shareholders 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”). Dear Sir, I, Mr. Kiran Doshi, Company Secretary in Practice have been appointed as the scrutinizer of ACROW INDIA LIMITED pursuant to Section 108 and Section 109 of the Companies Act, 2013 read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014, and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of Scrutinizing the remote e-voting as well as e-voting process by the Members at 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 Management of the Company is responsible to ensure compliance with the requirements of the Companies Act, 2013 and the Rules relating to voting by electronic means for the resolutions contained in the Notice of the 66th AGM of the Shareholders dated August 14, 2026. My responsibility as a Scrutinizer for the remote e-voting process and e-voting is restricted to making a Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions stated in the notice of the 66th AGM, based on the reports generated from the remote e-voting system provided by National Securities Depository Limited (NSDL), the Agency authorised under the Rules and engaged by the Company to provide e-voting facilities for voting through remote e- voting and e-voting done by the members present at the ongoing AGM. The Notice dated August 14, 2026 convening the AGM was sent to the shareholders in respect of the below mentioned resolutions to be passed at the AGM of the Shareholders of the Company. The Company had availed the remote e-voting facility offered by National Securities Depository Limited (NSDL) for facilitating remote e-voting to the shareholders of the Company and had also provided e- voting to the members who were present at the AGM and who had not voted through remote e-voting. The Shareholders of the Company holding shares of the Company as on the “cut-off” date of September 18, 2026 were entitled to vote on the resolutions as contained in the Notice of 66th AGM of the Company. 2026.09.3 KIRAN PRAFULKU 0 19:04:50 G/02, Xth CENTRAL MALL, MAHAVIR NAGAR, KANDIVALI (WEST), MUMBAI - 400067 MAR DOSHI+05'30' (W) www.cskdco.com (M) 8850410692 / 9920345370 (E) kiran@cskdco.com / info@cskdco.com 1 | Page The period for remote e-voting commenced on Sunday, September 27, 2026 at 09:00 A.M. and ended on Tuesday, September 29, 2026 at 05:00 P.M. On the day of 66th AGM, Company conducted voting through e-voting for those Members who could not participate in remote e-voting to record their votes. After voting at the AGM concluded, I unblocked the results of remote e-voting and e- voting by members at the 66th AGM, on the e-voting platform of NSDL and downloaded the results. Consolidated Voting Results with respect to each item of Agenda as set out in the Notice of 66th AGM dated August 14, 2026 are enclosed: It is observed that 42 members casted their votes through remote e- voting and e-voting at the AGM. List of members for both remote e-voting and e-voting at the AGM containing details of the members who voted ‘FOR’, ‘AGAINST’ and those whose votes which were considered invalid along with the other relevant records are under my safe custody and will be handed over to the Chairman for preserving safety after the Chairman considers, approves and signs the minutes of the aforesaid Annual General Meeting. KIRAN DOSHI & CO. Company Secretaries KIRAN 2026.09.30 PRAFULKUMA 19:05:07 R DOSHI +05'30' KIRAN P. DOSHI Proprietor CP. No.: 9890 FCS No.: 13007 Peer Reviewed Firm: 1977/2022 UDIN: F013007H001688648 Place: Mumbai Date: 30/09/2026. G/02, Xth CENTRAL MALL, MAHAVIR NAGAR, KANDIVALI (WEST), MUMBAI - 400067 (W) www.cskdco.com (M) 8850410692 / 9920345370 (E) kiran@cskdco.com / info@cskdco.com 2 | Page The Consolidated results of the e-voting are as under: Resolution No. 1: Ordinary Resolution: 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. (i) Voted in favour of the resolution: Type of Voting Number of Number of vote cast % of total number members voted by them of valid votes cast E-voting 23 3,72,238 78.65 Total 23 3,72,238 78.65 (ii) Voted in against of the resolution: Type of Voting Number of Number of vote cast % of total number members voted by them of valid votes cast E-voting 19 1,01,070 21.35 Total 19 1,01,070 21.35 (iii) Invalid votes: Type of Voting Number of members voted Number of vote cast by them E-voting 0 0 Total 0 0 The total votes casted are 4,73,308 out of which 3,72,238 votes are casted in favour of the resolution and 1,01,070 votes are casted against the resolution. Based on the foregoing, the above ordinary resolution shall be deemed to have been approved with requisite majority at the convened 66th Annual General Meeting of the Company held on September 30, 2026. Resolution No. 2: Ordinary Resolution: To appoint a director in place of Mr. Shyam Agrawal (DIN: 02192098) who retires by rotation and being eligible, offers himself for re-appointment. KIRAN 2026.09.3 PRAFULKU 0 19:05:17 +05'30' G/02, Xth CENTRAL MALL, MAHAVIR NAGAR, KANDIVALI (WEST), MUMBAI - 400067 DOSHI (W) www.cskdco.com (M) 8850410692 / 9920345370 (E) kiran@cskdco.com / info@cskdco.com 3 | Page (i) Voted in favour of the resolution: Type of Voting Number of Number of vote cast % of total number members voted by them of valid votes cast E-voting 23 3,72,238 78.65 Total 23 3,72,238 78.65 (ii) Voted in against of the resolution: Type of Voting Number of Number of vote cast % of total number members voted by them of valid votes cast E-voting 19 1,01,070 21.35 Total 19 1,01,070 21.35 (iii) Invalid votes: Type of Voting Number of members voted Number of vote cast by them Remote e-voting 0 0 Total 0 0 The total votes casted are 4,73,308 out of which 3,72,238 votes are casted in favour of the resolution and 1,01,070 votes are casted against the resolution. Based on the foregoing, the above ordinary resolution shall be deemed to have been approved with requisite majority at the convened 66th Annual General Meeting of the Company held on September 30, 2026. Resolution No. 3: Special Resolution: To develop, construct and sell plot no. J-3/1, MIDC, Ch [Showing first 8,000 characters — download PDF for full document]