Arrow Greentech Appoints KNAV as Statutory Auditor

Date: September 19, 2026

Appointment of New Statutory Auditors:

M/s KNAV & Co. LLP, Chartered Accountants (Firm Registration No. 120458W/W100679) appointed as Statutory Auditors
Appointment effective from conclusion of 34th AGM (September 18, 2026) until conclusion of 39th AGM
Term duration: Five consecutive years
Profile: Firm registered with ICAI, member firm of KNAV International Limited, in existence for 26+ years
Partners have combined experience of 100+ years with experience in audit of large multinational and listed companies in India
Received 'Clean Peer Review Report' valid until August 31, 2027
Received Level IV firm rating (highest level) in AQMM 1.0 review
No relationships between directors disclosed

Cessation of Previous Auditors:

M/s Haribhakti & Co. LLP, Chartered Accountants (Firm Registration No. 103523W/W100048) completed their second term as Statutory Auditors
Cessation effective from conclusion of 34th AGM on September 18, 2026
Company placed on record its appreciation for their valuable contribution during their tenure

Members approved appointment of new auditors at 34th Annual General Meeting held on September 18, 2026
Decision made pursuant to Scrutinizer's Report