Acrow India Limited Press Release Sep 05 2026

Sub.: Intimation of Record Date Sub.: Intimation of Record Date Ref: Acrow India Limited ("Company") This is to inform that the Board of Directors has decided to keep Friday, September 18, 2026 as the record date for the purpose of e-voting at the 66th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 30, 2026. Arvind Kumar Modi Company Secretary & Compliance Officer