Arrow Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2026. 2. To consider and recommend Dividend on equity shares for the year ended 31st March, 2026, if any.

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Arrow Greentech Ltd.

29 Apr 2026, 05:45PM

530.55

6.30%

Corp. Note

Arrow Greentech Ltd - 516064 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyArrow Greentech Ltd 2CIN NO.L21010MH1992PLC069281 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Poonam Bansal Designation: Company Secretary EmailId: poonam@arrowgreentech.com Name of the Chief Financial Officer: Hitesh Punglia Designation: Chief Financial Officer EmailId: hitesh@arrowgreentech.com Date: 29/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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