Change in Auditors

September 4, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. BSE Scrip Code: 544743 NSE Symbol: AEROPLANE Dear Sir(s) / Madam(s), Sub: Intimation regarding appointment of M/s. Shubham Garg & Associates, Practicing Company Secretary as Secretarial Auditors of the Company - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to regulation 30 read with schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that based on the recommendation of the audit committee and subject to the approval of the shareholders of the Company, the board of directors of the Company in their meeting held today i.e. Friday, September 4, 2026, have approved the appointment of M/s. Shubham Garg & Associates, Practicing Company Secretary as Secretarial Auditors of the Company for a term of five (5) consecutive financial years, commencing from the financial year 2026-27 till the financial year 2030-31. Further, the details with respect to the appointment of Secretarial Auditors as required under the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith. The meeting of the board of directors commenced at 7:00 p.m. and concluded at 7:45 p.m.. This intimation is also being uploaded on the Company’s website at https://www.aeroplanerice.com/. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Amir Chand Jagdish Kumar (Exports) Limited Sadhna Khurana Company Secretary and Compliance Officer Mem. No. A24534 Encl. A/a DETAILS WITH RESPECT TO APPOINTMENT OF M/S. SHUBHAM GARG & ASSOCIATES, PRACTICING COMPANY SECRETARY AS SECRETARIAL AUDITORS OF THE COMPANY PURSUANT TO SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026 Particulars Shubham Garg & Associates 1. Reason for change viz. appointment, A p p o i ntment of M/s. Shubham Garg & re-appointment, resignation, removal, Associates, a peer reviewed firm of company death or otherwise secretaries in practice, as Secretarial Auditor of the Company. 2. Date of appointment/ T h e B o a r d a t i t s m eeting held today i.e. re-appointment/ cessation (as September 4, 2026, based on the applicable) and Terms of appointment/ recommendation of Audit Committee, approved re-appointment the appointment of M/s. Shubham Garg & Associates as Secretarial Auditors, for a period of five consecutive years commencing from FY 2026-27 till FY 2030-31, subject to approval of the shareholders at the forthcoming Annual General Meeting. 3. Brief profile (in case of appointment) M/s. Shubham Garg & Associates is a reputed firm of Company Secretaries in Practice having more than 4 years of professional experience and expertise in the areas of corporate laws, securities laws, corporate governance, Patents, Designs and Trade Marks ,regulatory compliances and other matters relevant to the Secretarial Audit of the Company. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director).