Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Acrow India has informed that the meeting of the Board of Directors of the Company will be held on Monday, July 29, 2024 at 03.00 pm at Plot No. T-27, Software Technology Park, Chikalthana, MIDC, Chhatrapati Sambhaji Nagar, Maharashtra - 431210, to transact the following businesses: 1. To consider and approve the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended June 30, 2024.