Outcome of Board Meeting

ARROW GREENTECH LTD 5th November, 2026 To To Manager (CRD) Manager (CRD) BSE Ltd. (BSE) National Stock Exchange of India Ltd. (NSE) P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex Mumbai 400 001 Bandra (E), Mumbai - 400051 Ref: Scrip Code - 516064 Ref: Scrip Code - ARROWGREEN Sub: Outcome of the Board Meetings held on 5th November 2026 and Submission of Unaudited Financial Results (Standalone and Consolidated) for the Quarter/half year ended 30th September 2026 as per SEBI (LODR) Regulations, 2015 Dear Sir, With reference to above, we hereby submit/ inform that: The Board of Directors at its Meeting held today i.e. on November 5, 2026 at 3:00 PM and concluded at 5:45 PM, has approved the Unaudited Financial Results (Standalone & Consolidated) with Limited Review Report for the quarter/half year ended 30th September 2026. Copy of the same is enclosed herewith. This is for your information and records. Thanking you, Yours faithfully, For Arrow Greentech Limited Company Secretary ARROW GREENTECH LTD CIN No.: L21010MH1992PLC069281 Registered Office: 1/F Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai 400 053, Maharashtra, Phone: +91 22-4974 3758 , Email : contact@arrowgreentech.com Website: www.arrowgreentech com Works: Plot No 531 0,5311, GIDC, Ankleshwar 392002, Gujarat, INDIA Phone : +912646-224743/224744 E-mail : ank@arrowgreentech.com