Please refer the enclosed file

Registered Office Address: Plot No. T-27, STPI Park, M.1.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: October 14, 2026 Department of Corporate Services, BSE Limited, Phiroze Jeeyeebhoy Towers, Dalal Street, Mumbai — 400001. Sub: Compliance Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and Half year ended September 30, 2026. Ref: Scrip Code - ACROW INDIA LIMITED — 513149 Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from M/s. Adroit Corporate Services Private Limited, Share Transfer Agent of the Company for the quarter and half year ended September 30, 2026. Kindly take the same on records. Thanking you, For Acrow India Limited Arvind Kumar Modi Company Secretary & Compliance Officer adroit CORPORATE SERVICES PYT. LTD. 03 October 2026 ACROW INDIA LIMITED PLOT NO. T-27, SOFTWARE TECHNOLOGY M.I.D.C., CHIKALTHANA CHHATRAPATI SAMBHAJI NAGAR,X AURANGABAD 431001 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation,we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September, 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been Mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as regist- ered owner within 15 days. We request you to kindly take note of the above in your records. Thanking y ou, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. Authorized Signatory. 19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079 160