Acrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....

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: July 29, 2026. The General Manager, BSE Limited, 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400001. Sub: Intimation of the meeting of the Board of Directors as per Regulation 29 of LODR Ref: Acrow India Limited Scrip Code: 513149 Script Symbol: ACROW Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, August 14, 2026 at 05.00 p.m. at the registered office of the company, inter alia, to transact the following businesses: 1. To consider and approve the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended June 30, 2026. 2. Any other items with the permission of the chair. This is for your information and records. Thanking You. Yours faithfully, For Acrow India Limited Arvind Kumar Modi Company Secretary & Compliance Officer