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(16/02/2026 16:03)

Acrow India - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. February 12, 2026 as under:\r\n\r\n1. The Board has approved and taken on record the Unaudited Standalone Financials along with the Modified Limited Review Report for the Quarter and Nine Months ended December 31, 2025.\r\n\r\nThe Board Meeting commenced at 5.00 p.m. and concluded at 7.00 p.m.\r\n\r\n
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