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ARROW GREENTECH LTD August 27, 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 Sub: Newspaper advertisement for Notice of the 34th Annual General Meeting and E-Voting Information Dear Sir/Madam, Please find enclosed the copies of the newspaper advertisement for Notice of the 34th Annual General Meeting, and E-Voting Information in Financial Express (English) and Mumbai Lakshadweep (Marathi) in respect of captioned subject. 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 Jwédma, {X. 27 Am°JñQ> 2026 _w§~B© bjXrn 3 Bñbm_m~mXÀ`m é½Umb`mV AmJ, amoO dmMm X¡."_w§~B© bjXrn' Omhra gyMZm amoO dmMm 15 ZdOmV ~mbH$m§Mm _¥Ë`y, _mPo A{ebm§À`m, åhUOoM lr. amKd|Ð amOoe amd `m§À`m gyMZoZwgma `mÛmao gyMZm XoÊ`mV `oV Amho H$s, Vo Ho$di EH$mbm dmMdVm Ambo âb°Q> H«$.115, B_maV H«$.1, H$_b gmJa H$mo-Am°nao{Q>ìh A°amo J«rZQo>H$ {b{_Qo>S> X¡."_w§~B© bjXrn' hmCqgJ gmogm`Q>r {b., 90 \$sQ> amoS>, E_.S>r. 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