Arrow Greentech Limited has issued a formal response to stock exchange notices regarding delayed compliance with regulatory requirements, addressing concerns raised by both BSE and NSE about adherence to SEBI regulations.

Regulatory Compliance Matter

The company received notices from both BSE and NSE dated December 16, 2025, concerning noncompliance or delayed compliance of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation pertains to specific disclosure requirements that listed companies must fulfill within prescribed timelines.

Board Response and Action

Following the stock exchange notices, Arrow Greentech's Board of Directors convened on February 13, 2026, to address the compliance matter. The Board's response included several key acknowledgments and commitments:

The Board specifically recognized that the delayed compliance was not willful on the company's part and advised management to ensure meticulous adherence to compliance requirements going forward.

Company's Assurance

Arrow Greentech emphasized its commitment to regulatory compliance, stating that the company has always endeavored to comply with applicable regulations in their true letter and spirit. The management has confirmed that necessary steps have been undertaken to strengthen internal processes and prevent such inadvertent delays in future regulatory submissions.

The company has paid the fines levied by both stock exchanges in connection with this compliance delay, demonstrating its commitment to rectifying the matter promptly.

Corporate Information

The response was signed by Company Secretary Poonam Bansal (FCS - 9965) on February 15, 2026. Arrow Greentech Limited operates under CIN L21010MH1992PLC069281, with its registered office located in Mumbai and manufacturing facilities in Gujarat.

Arrow Greentech Limited has formally notified stock exchanges about an upcoming Board of Directors meeting scheduled for February 13, 2026. The meeting aims to review and approve crucial financial results for the third quarter of fiscal year 2026.

Meeting Agenda and Financial Results

The board meeting will focus on two primary agenda items. The directors will consider and approve the unaudited standalone and consolidated financial results along with the Limited Review Report of the Auditors for the quarter and nine months ended December 31, 2025. Additionally, the board may address other business matters with the permission of the Chair.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading, Arrow Greentech has implemented trading restrictions. The trading window for dealing in the company's securities will continue to remain closed until 48 hours after the financial results are officially declared.

Corporate Communication

The official notice was communicated to both major stock exchanges on February 7, 2026. BSE Limited and the National Stock Exchange of India Limited received the intimation regarding the board meeting. Company Secretary Poonam Bansal, holding FCS-9965 certification, digitally signed the notice on February 7, 2026, at 15:34:38 +05'30'.

Company Information

Arrow Greentech Limited operates under CIN L21010MH1992PLC069281 with its registered office located at 1/F Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai 400053, Maharashtra. The company maintains manufacturing operations at Plot No 5310, 5311, GIDC, Ankleshwar 392002, Gujarat.