Arrow Greentech Board Meeting Scheduled on May 22, 2026 to Consider FY26 Financial Results and Dividend

Arrow Greentech Limited has notified the BSE and the National Stock Exchange of India of a forthcoming Board of Directors meeting, scheduled for Friday, May 22, 2026. The intimation, dated May 18, 2026, has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with all other applicable provisions.

Board Meeting Agenda

The Board meeting has been convened to transact the following business, with or without modifications:

Agenda Item: Details Financial Results: Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2026 Dividend Consideration: To consider and recommend dividend on equity shares for the year ended March 31, 2026, if any Other Business: Any other business matter with the permission of the Chair

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of Arrow Greentech Limited will continue to remain closed until 48 hours after the date on which the financial results are declared.

The intimation has been signed by Poonam Bansal, Company Secretary (Membership No: F9965), on behalf of Arrow Greentech Limited. The company is registered under CIN No.: L21010MH1992PLC069281, with its registered office located at 1/F Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai 400 053, Maharashtra.

Arrow Greentech Limited has issued a formal response to BSE Limited regarding a surveillance query about movement in its stock price. The company's response, dated April 4, 2026, addresses concerns raised by the exchange's Department of On-line Surveillance.

Regulatory Compliance Confirmation

The company has confirmed its strict adherence to regulatory requirements in its response to BSE. Arrow Greentech stated that it complies with all requirements under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company emphasized that it has kept exchanges informed of all announcements and price-sensitive information as and when they arise.

Stock Price Movement Query Details

Parameter: Details Query Reference: L/SURV/ONL/PV/APJ/ 2026-2027 / 3494 Scrip Code: 516064 Response Date: April 4, 2026 Signatory: Poonam Bansal, Company Secretary

Company's Position on Pending Information

Arrow Greentech has clarified that there is no pending information or announcement that may have a bearing on the price or volume behavior of its scrip. This statement aims to address any market speculation regarding undisclosed developments that could influence the stock's trading pattern.

Corporate Information

The response was digitally signed by Company Secretary Poonam Bansal on April 4, 2026. Arrow Greentech Limited operates with its registered office located at Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai, and maintains manufacturing facilities in GIDC, Ankleshwar, Gujarat. The company's CIN number is L21010MH1992PLC069281.

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