Outcome of Board Meeting held on Monday, 24, 2026

August 24, 2026 BSE Limited P.J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544025 Sub: Outcome of Board Meeting held on Monday, August 24, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today i.e. August 24, 2026, at the registered office of the Company, inter alia considered and approved the following; 1. Approval of remuneration of Mr. Ajit Mundle (Din: 01745577) Chairman & Managing director of arrowhead separation engineering limited subject to shareholders approval. 2. Approval of remuneration of Ms. Jyoti Mundle (Din: 01744211), Whole Time Director, arrowhead separation engineering limited subject to shareholders approval. 3. The draft Board Report along with annexures for the F.Y. 2025-26, thereto pursuant to Section 134 of the Companies Act, 2013; 4. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2025-26, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Appointment of M/s. JNG & CO. LLP (Firm Registration Number L2024MH017500) Practicing Company Secretaries (COP No. 8108, Membership No. 7569), as Scrutinizer for the purpose of 35th Annual General Meeting. 6. The draft notice of 35th Annual General Meeting and fixed the date, time and place for meeting. The details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended. The Board Meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. Kindly take the above on record. Yours faithfully, Thanking You, For Arrowhead Separation Engineering Limited (Formerly known as Arrowhead Separation Engineering Private Limited) Ajit Mundle Chairman & Managing Director DIN: 01745577