Intimation of Record Date

ARROW GREENTECH LTD August 26, 2026 Manager (CRD) Manager (CRD) BSE Limited 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 Dear Sir/Madam, Sub: Record Date for 34th Annual General Meeting and Payment of Final Dividend on Equity Shares for the Financial Year 2025-26 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed Tuesday, September 15, 2026 as the “Record Date” for the purposes of 34th Annual General Meeting (AGM) of the Company to be held on September 18, 2026 and determining the names of members eligible for Payment of Final Dividend on Equity Shares for the Financial Year 2025-26, if approved/declared by the Members at the 34th AGM of the Company. Scrip Code/ Symbol Type of security Record Date Purpose(s) 516064 Equity Tuesday 34th Annual General Meeting September 15, and ARROWGREEN 2026 Payment of Final Dividend 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