Acrow India Limited has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 18, 2026, was submitted by Company Secretary & Compliance Officer Arvind Kumar Modi.

Board Meeting Details

The meeting is set to be held at the company's registered office located at Plot No. T-27, STPI Park, M.I.D.C., Chikalthana, Chhatrapati Sambhaji Nagar, Maharashtra. The following table summarises the key details of the scheduled board meeting:

Agenda for the Meeting

The Board of Directors will convene to transact the following businesses:

• Consideration and approval of the Audited Financial Statements for the Quarter and Financial Year ended March 31, 2026
• Any other items with the permission of the chair

Regulatory Compliance

The intimation has been filed in accordance with the disclosure requirements prescribed under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The notice was formally communicated to the General Manager, BSE Limited, at P. J. Towers, Dalal Street, Fort, Mumbai – 400001, and was digitally signed by Arvind Kumar Modi, Company Secretary & Compliance Officer, on May 18, 2026.

Acrow India Limited has submitted its quarterly compliance certificate to BSE Limited in accordance with regulatory requirements for the quarter and financial year ended March 31, 2026. The filing demonstrates the company's adherence to SEBI depositories regulations and proper corporate governance practices.

Regulatory Compliance Filing

The compliance certificate was filed on April 14, 2026, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Arvind Kumar Modi signed and submitted the documentation to BSE Limited's Department of Corporate Services.

Share Transfer Agent Confirmation

Adroit Corporate Services Private Limited, serving as the company's share transfer agent, provided confirmation regarding dematerialisation processes during the quarter. The agent confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026, were properly processed and confirmed to the depositories.

The confirmation certificate, dated April 1, 2026, verified that:

• Securities received for dematerialisation were confirmed to depositories
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members within the prescribed 15-day timeframe
• All securities are listed on stock exchanges where previously issued securities are traded

Corporate Information

Acrow India Limited operates from its registered office at Plot No. T-27, STPI Park, M.I.D.C., Chikalthana, Chhatrapati Sambhaji Nagar, Maharashtra. The company maintains its corporate identification number as L46411MH1960PLC011601 and can be contacted at csacrowindialtd@gmail.com .

The filing represents routine regulatory compliance, ensuring transparency in the company's share transfer and dematerialisation processes as mandated by SEBI regulations for listed companies.