Arrowhead Seperation Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve unaudited financial results for the half year ended September 30, 2026 and any other business with the permission of Chair

October 29, 2026 BSE Limited P.J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544025 Sub: Intimation of Board Meeting for Consideration and Approval of Unaudited Financial Results for Half Year ended September 30, 2026. Dear Sir/Madam, In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Arrowhead Seperation Engineering Limited is scheduled to be held on Tuesday, November 03, 2026 at Corporate Office of the Company at W-164/E, T.T.C. Industrial Area, Village-Pawane, Thane Belapur Road, Navi Mumbai, Maharashtra – 400710, India, inter-alia to discuss and approve the Unaudited Financial Results for half year ended September 30, 2026 and thereon and any other business with permission of Chair. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting. Kindly acknowledge and oblige. Thanking You, Yours Faithfully, For Arrowhead Seperation Engineering Limited (Formerly known as Arrowhead Seperation Engineering Private Limited) Ajit Mundle Chairman & Managing Director DIN: 01745577