Arrow Greentech Limited - AGM Information 2021

ARROW GREENTECH LTD

September 09, 2021

To Manager (CRD) Manager (CRD) BSE Limited National Stock Exchange of India Ltd. (NSE ) P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex Mumbai 400 001 Bandra (E), Mumbai - 400051

Ref: Script Code- 516064 Script Code- ARROWGREEN

Sub: Newspaper advertisement for Notice of the 29th Annual General Meeting, Book Closure and E- Voting Information

Dear Sir/Madam,

Please find enclosed the copies of the newspaper advertisement for Notice of the 29th Annual General Meeting, Book Closure and E-Voting Information in Financial Express (English) and Mumbai Lakshadweep (Marathi) in respect of captioned subject.

Thanking you,

Yours faithfully,

For Arrow Greentech Limited

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Company Secretary

ARROW GREENTECH LTD

CIN No.: L21010MH1992PLC069281

Registered Office: 1/F Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai 400 053, Maharashtra, Phone: +91 22‐4974 3758, Email : [email protected] Website: www.arrowgreentech com Works: Plot No 531 0,5311, GIDC, Ankleshwar 392002, Gujarat, INDIA Phone : +912646‐224743/224744 E‐mail : [email protected]

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PUBLIC NOTICE

grAmEZ:** Eb65910E_EM1992nrEbgr067632 **grAmEZ: Eb65990E_EM1980nrEbgr23334 Our Client Mr.Rakesh .S. Kriplani & Mrs. Siddhika .R. Kriplani intend to sell their flat, being Flat No. A – 5901 on the 59 th floor of Oo.Eg.Eg.mJ©, _w§~B©-400 002. Zm|XUrH¥$V H$mm©b: 629-E, JPXma hmD$g, 1bm _Obm, H$mi~mXodr nmoñQ> Am°{\$g Odi, XÿaÜdZr: (022) 22018582 \°$Šg: (022) 22072644 Oo.Eg.Eg._mJ©, _w§~B©-400 002. Zm|XUrH¥$V H$mm©b: 629-E, JPXma hmD$g, 1bm _Obm, H$mi~mXodr nmoñQ> Am°{\$g Odi, XÿaÜdZr: (022) 22072641 \°$Šg: (022) 22072644 Lodha Parkside Building along with one stilt B©-_ob: [email protected] do~gmBQ>: www.veerhealthcare.net B©-_ob: [email protected] do~gmBQ>: www.veerenergy.net Car parking space no: P3 – 774 located on 29 dr dm{f©H$ gd©gmYmaU g^m, nwñVH$ ~§X H$aUo Am{U B©-dmoqQ>JMr gyMZm 41 dr dm{f©H$ gd©gmYmaU g^m, nwñVH$ ~§X H$aUo Am{U B©-dmoqQ>JMr gyMZm Cadastral Survey No .464 of Lower Parel Division situated at Senapati Bapat Marg, (A) dm{f©H$ gd©gmYmaU g^m: (A) dm{f©H$ gd©gmYmaU g^m: Lower Parel, Mumbai 400013. . oWmo gyMZm XoÊmV oV Amho H$s, H§$nZrMr 29 dr dm{f©H$ gd©gmYmaU g^m (EOrE_) Jwédma, 30 gßQ>|~a,oWmo gyMZm XoÊmVoV Amho H$s, H§$nZrMr 41 dr dm{f©H$ gd©gmYmaU g^m (EOrE) Jwédma, 30 gßQ>|~a, Any person or persons having any right,title 2021 amoOr gH$mir 11.30 dmOVm 6, Ýy Z§Xÿ B§S>pñQ´>b BñQ>oQ>, hmH$mbr Ho$ìg amoS>, A§Yoar (nyd©), _w§~B© 2021 amoOr gH$mir 10.30 dmOVm 6, Ýy Z§Xÿ B§S>pñQ´>b BñQ>oQ>, _hmH$mbr Ho$ìg amoS>, A§Yoar (nyd©), _w§~B© or interest by way of inheritance or claim - 400093 EOrE ZmoQ>rg_Üo gm§{JVëmà_mUo ìdgmmMo ìdhma H$aÊmgmR>r hmoUma Amho. - 400093 EOrE_ ZmoQ>rg_Üo gm§{JVëmà_mUo ìdgmmMo ìdhma H$aÊmgmR>r hmoUma Amho. against the said flat should send their claims H§$nZrZo 04 gßQ>|~a 2021 amoOr 31 mM© 2021 amoOr g§nboëm Am{W©H$ dfm©gmR>r boImnar{jV Am{W©H$ H§$nZrZo 04 gßQ>|~a 2021 amoOr 31 _mM© 2021 amoOr g§nboëm Am{W©H$ dfm©gmR>r boImnar{jV Am{W©H$ in writing to the undersigned along with the {ddaUnÌm§gh EOrE Mr ZmoQ>rg Agboëm dm{f©H$ AhdmbmMo àofU nyU© Ho$bo Amho Am{U boImnarjH$ {ddaUnÌm§gh EOrE_ Mr ZmoQ>rg Agboëm dm{f©H$ AhdmbmMo àofU nyU© Ho$bo Amho Am{U boImnarjH$ documentary evidence in support of the said Am{U g§MmbH$m§Mo Ahdmb, Ám gXñm§Mr Zmdo 13 Am°JñQ>, 2021 amoOr g^mgXm§Àm a{OñQ>a_Üo H§$nZr/ Am{U g§MmbH$m§Mo Ahdmb, Ám gXñm§Mr Zmdo 13 Am°JñQ>, 2021 amoOr g^mgXm§Àm a{OñQ>a_Üo H§$nZr/ claim thereof within 15 days of publication of the said Notice, failing which claims if any a{OñQ´>ma Am{U eoAa Q´>mÝg\$a EO§Q> (AmaQ>rE)/{S>nm°{PQ>ar nm{Q©>{gn|Q> (Eg) H$So> Zm|XUrH¥$V B©_ob S>rEgda a{OñQ´>ma Am{U eoAa Q´>mÝg\$a EO§Q> (AmaQ>rE)/{S>nm°{PQ>ar nm{Q©>{gn|Q> (Eg) H$So> Zm|XUrH¥$V B©_ob S>rEgda shall be deemed to have been waived. B©_obÛmao nmR>{dbo Amho. g^mgXm§Zm {dZ§Vr Ho$br OmVo H$s Ëm§Mo {S>nm°{PQ>ar gh^mJtgh B©-_ob nÎmm AÚmdV B©_obÛmao nmR>{dbo Amho. g^mgXm§Zm {dZ§Vr Ho$br OmVo H$s Ëm§Mo {S>nm°{PQ>ar gh^mJtgh B©-_ob nÎmm AÚmdV Adv. Nisha Chagani H$am OoUo H$ê$Z H§$nZr BboŠQ´>m°{ZH$ nÕVrZo g§àofU nmR>dy eHo$b. BboŠQ´>m°{ZH$ nÕVrZo nmR>dbobm dm{f©H$ H$am OoUo H$ê$Z H§$nZr BboŠQ´>m°{ZH$ nÕVrZo g§àofU nmR>dy eHo$b. BboŠQ´>m°{ZH$ nÕVrZo nmR>dbobm dm{f©H$ 201,Veena Beena Complex,Gurunanak Ahdmb Am{U BVa g§àofUo H§$nZrÀm www.veerenergy.net do~gmBQ>da àX{e©V Ho$br Jobr AmhoV Ahdmb Am{U BVa g§àofUo H§$nZrÀm www.veerenergy.net do~gmBQ>da àX{e©V Ho$br Jobr AmhoV Marg, Bandra West, Mumbai 400050. Am{U H§$nZrÀm Zm|XUrH¥$V H$mm©bmV g^mgXm§H$Sy>Z VnmgUrgmR>r gd© H$m_H$mOmÀm {Xder gH$mir Am{U H§$nZrÀm Zm|XUrH¥$V H$mm©bmV g^mgXm§H$Sy>Z VnmgUrgmR>r gd© H$m_H$mOmÀm {Xder gH$mir Place: Mumbai Date:05-09-2021 11.00 Am{U Xþnmar 1.00 Àm XaåmZ EOrE_Àm VmaIonªV CnbãY AgVrb. 11.00 Am{U Xþnmar 1.00 Àm XaåmZ EOrE_Àm VmaIonªV CnbãY AgVrb.

grAm`EZ: Eb65990E_EM1961nrEcgr012227

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