Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, Acrow India has informed that based on the recommendation of Nomination & Remuneration Committee and the Board of Directors of the Company, the members of the Company at the 65th Annual General Meeting held today i.e. September 30, 2025, have approved re-appointment of the following directors: Gopal Agrawal as Managing Director- Executive Director of the Company with effect from December 19, 2025 for a term of three years including and up to December 18, 2028; Shyam Agrawal as Whole Time Director - Executive Director of the Company with effect from December 19, 2025 for a term of three years including and up to December 18, 2028; Sanjay Trilokchand Agrawal as Whole Time Director- Executive Director of the Company with effect from May 22, 2026 for a term of three years including and up to May 21, 2029. None of the above appointee(s) are debarred from holding office of Director by virtue of any order passed by SEBI and / or such other authority. The relevant details pursuant to Regulation 30 of SEBI LODR read with SEBI’s Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 in respect of the above appointments are enclosed as Annexure - A to this letter.
The above information is a part of company’s filings submitted to BSE.
