Arrow Greentech Limited at its board meeting held on February 13, 2024, approved the reconstitution of the following Committees of the Board of Directors, effective February 13, 2024: The Audit Committee: Mr. Haresh Mehta - Independent Director -Chairperson, Mr. Prashant Mehta - Independent Director - Member, Ms. Barkharani Nevatia - Independent Director - Member, Mr. Dinesh Modi - Independent Director - Member, Mr. Harish Mishra - Independent Director - Member and Mr. Neil Patel - Executive Director - Member. The Stakeholders' Relationship Committee: Mr. Haresh Mehta - Independent Director - Chairperson, Mr. Prashant Mehta - Independent Director - Member, Mr. Dinesh Modi - Independent Director - Member and Mr. Neil Patel - Executive Director - Member. The Nomination & Remuneration Committee: Mr. Prashant Mehta - Independent Director - Chairperson, Mr. Haresh Mehta - Independent Director - Member, Mr. Dinesh Modi - Independent Director - Member, Ms. Barkharani Nevatia - Independent Director - Member and Mr. Harish Mishra - Independent Director - Member.

The Corporate Social Responsibility Committee: Mr. Haresh Mehta - Independent Director - Chairperson, Mr. Prashant Mehta - Independent Director - Member, Mr. Harish Mishra - Independent Director - Member and Mr. Shilpan Patel - Executive Director - Member.