Updates

ARROW GREENTECH LTD August 10, 2026 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: Script Code- 516064 Script Code- ARROWGREEN Sub. : Intimation of holding Board Meeting Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 13th August 2026 to transact, with or without modifications the following Business - 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026. 2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company and payment of dividend, if any. 3. To decide date, venue and time of Annual General Meeting of the Company. 4. Any other Business matter, with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared. This is for your information and records. Thanking you, Yours faithfully, For Arrow Greentech Limited Poonam Bansal Company Secretary FCS - 9965 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