We are enclosing herewith copies of the newspaper advertisement published both in English and Marathi in Free Press Journal & Navshakti respectively regarding publication of unaudited standalone financial results of the company for quarter ended June 30, 2023.

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Acrow India Ltd.

13 Jul 2023

771.00

3.49%

Company Update

ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Board of Directors at their meeting held on July 13, 2023 considered and subject to the approval of shareholders at the ensuing annual General Meeting approved the Appointment of M/s. Gautam N Associates, Chartered Accountants as Statutory Auditors of the company who shall hold office from the conclusion of the 63rd Annual General Meeting until the conclusion of the 68th Annual General meeting on such terms and conditions as agreed upon between the Board and the Auditors.

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Acrow India Ltd.

13 Jul 2023

771.00

3.49%

Company Update

ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Members of the Audit Committee in their meeting held on July 13, 2023 have discussed and are aligned with the reasons of Auditor''s Resignation.

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Acrow India Ltd.

13 Jul 2023

771.00

3.49%

Result

ACROW INDIA LTD. - 513149 - Financial Results For Quarter Ended June 30, 2023

BSE India

We are enclosing herewith the Unaudited Financial Statements along with the Limited Review Report for Quarter ended June 30, 2023.

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Acrow India Ltd.

13 Jul 2023

771.00

3.49%

Board Meeting

ACROW INDIA LTD. - 513149 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

1. The Board approved and taken on record the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended June 30, 2023. 2. The Board approved and taken on record the Directors Report and its annexures for the financial year ending as on March 31, 2023. 3. The Board approved to conduct the 63rd Annual General Meeting of the Company. 4. The Board decided to close the Register of Members and Share Transfer Books for determining the Record Date for the 63rd Annual General Meeting of the Company. 5. The Board approved appointment of M/s. Kiran Doshi & Co., Practising Company Secretary, to act as the Scrutinizer at the 63rd Annual General Meeting of the members of the Company. 6. The Board subject to the approval of the members of the company, approved the appointment of M/s. Gautam N Associates, Chartered Accountants (FRN: 103117W) as the statutory auditors of the company.

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Acrow India Ltd.

06 Jul 2023

771.00

3.49%

Company Update

ACROW INDIA LTD. - 513149 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Enclosed herewith the Resignation letter along with the information required from the Auditor in pursuance of SEBI circular as Annexure A.

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Acrow India Ltd.

06 Jul 2023

771.00

3.49%

Board Meeting

ACROW INDIA LTD. - 513149 - Board Meeting Intimation for Intimation Of The Meeting Of The …

BSE India

ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended June 30, 2023. 2. To consider and approve the Directors Report and its annexures for the financial year ending as on March 31, 2023. 3. To consider and approve Notice of the 63rd Annual General Meeting of the Company. 4. To discuss and approve the appointment of Scrutinizer for the 63rd Annual General Meeting of the Company. 5. To close Register of Members & Share Transfer Books of the Company. 6. To take note of the resignation of M/s. Anil A. Masand & Co., Chartered Accountants, as Statutory Auditors of the Company. 7. To consider and recommend the appointment of Statutory Auditors of the Company.

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Acrow India Ltd.

30 Jun 2023

771.00

3.49%

SAST

ACROW INDIA LTD. - 513149 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from July 1, 2023 till the expiry of 48 hours after the declaration of financial results for the quarter ended June 30, 2023 are made public.

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