ACROW

Date: December 12, 2022

To,
The General Manager,
BSE Limited,
1“ Floor, P. J. Towers,
Dalal Street, Fort,
Mumbai — 400001.

Sub: Intimation of the meeting of the Board of Directors as per regulation 29 of LODR
Ref: Acrow India Limited.
Scrip Code: 513149
Script Symbol: ACROW

Dear Sir,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the
Company will be held on Monday, December 19, 2022 at corporate office of the Company at
52, 5th Floor, Maker Tower 'F', Cuffe Parade, Mumbai — 400005.

This is for your information and records.

Thanking You.

Yours faithfully,
For Acrow India Limited
HARSHAVARD
Digitally signed by HARSHAVARDHAN BHARAT DOSHI
DN: c=IN, postalCode=400006, st=MAHARASHTRA,
l=MUMBAI, o=Personal,
serialNumber=54b8ced1a43a5f565f8d12036c1624413c8

HAN BHARAT
c6d25744ffb49cbeb372a2091ae86,
pseudonym=b5a4d6671abe42b28f9d8925dc2a2300,
2.5.4.20=641b12938ffa935e5dc53f1c12b1f3dd7a056140
da6da4b2a3957d730ef003e8,

DOSHI email=VAISHALI@RAVALGAONINDIA.COM,
cn=HARSHAVARDHAN BHARAT DOSHI
Date: 2022.12.12 19:33:12 +05'30'

Harshavardhan B. Doshi
Director
DIN: 00688736