Arrow Greentech Limited — Capital/Financing Update 2020

Jun 25, 2020

ARROW

GREENTECH LTD

June 25, 2020

To Manager (CRD) Manager (CRD) BSE Ltd. (BSE) 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. : Intimation of holding Board Meeting

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 30 June 2020, to transact, with or without modifications the following business -

1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31[st] March, 2020;

2. To consider and recommend Dividend on equity shares for the year ended 31[st] March, 2020, if any.

3. Any other Business matter, with the permission of the Chair.

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared.

This is for your information and records.

Thanking you,

Yours faithfully,

For Arrow Greentech Limited

Sd/-

Poonam Bansal Company Secretary

ARROW GREENTECH LTD

CIN No.: L21010MH1992PLC069281

Solitaire Corporate Park, Building No 3, Unit No. 372, 7th Floor, Guru Hargovindji Marg,ChakaIa, Andheri (East), Mumbai 400 093, Maharashtra, Phone: +91 22‐4074 9000 Fax : +91 22 4074 9099 Email : contact@arrowgreentech.com Website: www.arrowgreentech com Works: Plot No 531 0,5311, GIDC, Ankleshwar 392002, Gujarat, INDIA Phone : +912646‐224743/224744 E‐mail : ank@arrowgreentech.com