Arrow Greentech Limited that Mr. Dinesh Modi and Mr. Harish Mishra have completed their second and final term as an Independent Director and consequently ceased to be a Director & Members in the Committees as per below table of the Company effective March 31, 2024. Mr. Dinesh Modi has ceased to be member of Audit Committee, Stakeholder's Relationship Committee and Nomination & Remuneration Committee. Mr. Harish Mishra i has ceased to be member of Audit Committee, Nomination & Remuneration Committee and Corporate Social Responsibility Committee.