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Registered Office Address: Plot No. T-27, STPI Park, || M.LD.C., Chikalthana, Chhatrapati Sambhaji Nagar, ACROW INDIA LIMITED Maharashtra, India — 431001. www_.acrowindia.com Phone: +91 7900181470 CIN: L46411MH1960PLC011601 Email: csacrowindialtd@gmail.com Date: August 14, 2026. The General Manager, BSE Limited, 1* Floor, P. J. Towers, Dalal Street, Fort, Mumbai — 400001. Sub: Outcome of Board Meeting Ref: Scrip Code - Acrow India Limited - 513149 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. August 14, 2026 as under: 1. The Board had approved and taken on record the Unaudited Financial Statements alongwith the Limited Review Report for the quarter ended June 30, 2026. 2. The Board had approved and taken on record the Directors Report and its annexures for the financial year ending as on March 31, 2026. The Board recommended the re-appointment of Mr. Shyam Agrawal (DIN: 02192098), Whole-time Director of the Company, who retires by rotation. The Board approved the notice of the 66" Annual General Meeting of the Company. The Board decided to close the Register of Members and Share Transfer Books for determining the Record Date for the 66 Annual General Meeting of the Company. The Board approved appointment of Mr. Kiran Doshi, Practising Company Secretary, to act as the Scrutinizer at the 66" Annual General Meeting of the members of the Company. The Board considered and approved the proposed development / construction and sale, or alternatively, plotting and sale, of the land situated at J-3/1, Chikalthana Industrial Area - MIDC Plot, Chhatrapati Sambhaji Nagar, Maharashtra. The Board Meeting commenced at 5.00 p.m. and concluded at 6.00 p.m. Kindly take the above information on record and oblige. Thanking You. Yours faithfully, For Acrow India Limited Arvind Kumar Modi Company Secretary & Compliance Officer CA Gautam N Associates Chartered Accountants 30, GNA House, Behind ABC Complex, Manmandir Travels Lane, Adalat Road, Aurangabad - 431 001 INDEPENDENT AUDITOR’S REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDLONE IND-AS FINANCIAL RESULTS OF THE COMPANY PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015, AS AMENDED. LIMITED REVIEW REPORT The Board of Directors, Acrow India Limited, Chikalthana MIDC, Chhatrapati Sambhajinagar (MH) 1.We have reviewed the accompanying standalone statement of unaudited financial results of Acrow India Limited (CIN: L46411MH1960PLC011601) for the quarter ended 30% June, 2026 (‘The Statement’) being submitted by the Company pursuant to the requirements of regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 as modified. 2.This standalone statement which is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with Ind-AS 34- ‘Interim Financial Reporting’ prescribed under section 133 of the Companies Act., 2013 read with relevant rules issued there under and other recognized accounting practices and policies generally accepted in India. Our responsibility is to issue a report on these standalone financial statements based on our review. 3.We conducted our review of the standalone Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the standalone financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. &3 office@cagna.org @ gautam@cagna.org Mumbai Office: 404, Neelkanth Business Park, ‘A’ - Wing, @ 0240-2343800, 4 +91 98223 43800 Vidyavihar Rly Station (W), Mumbai-86, 4: +91 97642 43800 @ www.cagna.in 4.Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying standalone statement of unaudited financial results prepared in accordance with applicable accounting standards specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules made thereunder and other accounting principles generally accepted in India and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Gautam N Associates Chartered Accountants FRN: 103117W Partner M No 32742 UDIN. 26032742PBYYNT9711 Place: Chhatrapati Sambhajinagar Date: 14" August 2026 DAC‘ ACROW INDIA LIMITED Reg. Off: T-27 Software Technology Park, Chikalthana, MIDC, Chhatrapatl Sambhajinagar Maharashtra 431001 Emall Id: csacrowindialtd@gmall.com; CIN:L46411MH1940PLCO11601 Statement of standalone unaudited financial results for the Quarter ended on 30th June, 2024 Rs. In Lakhs Quarter Ended Year ended PARTICULARS 30-06-2026 37-03-2026 30-06-2025 31-03-2026| (Unaudited) (Unaudited } (Unaudiied) (Audited) I Income Revenue from operations - 105.14 - 996,60 Other income 40.20 35.08 39.65 159.85 Total Income from operations 40.20 140.22 39.85 1,156.45 ll {Expenses Purchoses 103.57 = 986.50 Change in Inventories - - = 7 Employee benefit expenses 6.60 19.60 4.20 36.20 Finance costs - - = = Depreciation and amortization expenses 5.86 5.86 5.86 23,42 Other expenses 5.07 13.73 18.98 49.06 | Total expenses 17,52 142.76 29.03 “1,097.18 lil_|Profit/(Loss) before exceptional ttems and tax 22.68 (2,53) 10.82 59.27 IV__ Exceptional items- Prior Period Items = = = - VV_ I_ || TP ar xo f eit x/ p{L eo nss s) e s before fax 22.468 (2.53) 10.82 59.27 | a) Current tax 7.18 (0.20) 4.70 20.24 b} Income tax prior year = 2 1.62 b) Deferred tax (2.15) (0.07) (2.67) (5.64) ;_vil_ Total tax (ex tpe ons se fs osr )he perlod/year 175 .. 60 53 (( 20 :. 22 68 )) 2 8. .0 793 41 36 ., 02 52 Vill [Other comprehensive Income (nel of tax) tems that will not be reclasstio fpriofeitd o r loss: i) Remeasurement of post employment! benefit obligations ss 2 : - ii) Income-tax relating to items that will not be reclassified to profil or loss - - - - Total other comprehensive income 2 - . - Total oi ome © > IX__| perlod/year (Vil+VIll) 17.65 (2.26) a.79 43.05 Pald-up equity share capital (face value of X }Rs.10 per share) 64.00 64.00 64.00 64.00 XI | Other equity (excluding revaivation reserve) 2.218.468 xii in Rs. (Face Valof vRs.e10/ - each)* ; -Basic 2.76 (0.35) 137 6.73 -Dilvied 2.76 (0.35) 1.37 6.73 “not onnualised Noje:- 1 The Company has not caried out any trading/manvfacturing operations during the Quarter. 2 The above unaudited standalone financiai results have been reviewed by the Audit Committee and taken on record by the Board of Directors at it's meeting held on 14th August 2026 and have been subjected to limited review by the Statutory Auditors. The Auditors have expressed their unmodified opinion. 3 The above results for the quarter ended on 30th June, 2026 have been prepared in accordance with the Companies {indian Accounting Standards) Rules 2015 (ind AS), prescribed under section 133 of the Cornpanies Act, 2013 and other recognised acco [Showing first 8,000 characters — download PDF for full document]