Dividend

AARIIC]l SOIONICS I.IMIIED Livinq Passion Through Enganeering 05s September, 2026 To, To, National Stock Exchange oftndia Limited BSE Limited Exchange Plaza, Plot No. C/1, G-Block The Corporate Relationship Dept, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (EJ Dalal Street, Fort Mumbai- 400 051 Mumbai - 400 001 Email: cmlist@nse,co,in Email: corp,relations@bseindia.com NSE SymboL AARTECH BSE Scrip Code: 542580 Dear Sir/Ma'am Sub: Compliances under tlle SEBI (Listing Obtigations and Disclosure Requirements) Regulations, 2015 Re: Outcome ofBoard Meeting held on September 05,2026 Pursuant to the provisions Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 ("Listing Regulations") as amended from time to time, we wish to inform you that the Board of Directors of the company at its meeting held on Saturday, September 05, 2026 at 11:00 A.M at the registered office of the company i.e., E-2/57, Areru Colony, Bhopal- 462016 (MP), has duly approved the follou,ing matters: Item No. Agenda Items 1 Considered and approved final dividend @2.50/o Ii.e,, Re. 0.125/- per Equity Share of Rs. 5/- eachl for the financial year 2025-26, subiect to approval of the members of the Company at the ensuing 44th Annual General Meeting (AGM), The payment of dividend/ dispatch of dividend warrants will be completed within 30 days of declaration at the ensuing 44th Annual General Meeting (AGMJ. Considered and approved the re-appointment of Mr. Anil Anant Raie (DINr 01658167), who is liable to retire by rotation and being eligible, offered himself for re-appointmen! subject to the approval of the members of the Company at the ensuing 44th Annual General Meeting (Acr!0. Brief Profile: Mr. Anil Anant Raie is annexed on the table as Annexure-l I Considered and approved revision in remuneration of Mr. Amit Anil Raje (DIN: 00282385), I Chairman & Managing Directorofthe Company. II Brief PrcfiIe: Mr. Amit Adl Raie is annexed on the table as Annexure-l Considered and approved revision in remuneration of Mrs. Arati Nath (DIN: 08741034), CEO & Director of the Company. Bricf Prcfile Mrs. Arati Nath is annexed on the table as Annexure-l 5, The 4{6 Annual General Meeting of the Company shall be conducted through Video Conferencing ('VC") or Other Audio-Visual Means ("OAVM") and will be held on Tuesday, SeDtember 29. 2026 a\d the remote e-votins Deriod will commence from Saturdav. Ad(rls!: Email nr.irtrra qfic. ldind, : E-25?, Arera Colony, +91-99930 91',t67 info@aartechsolonics.com E.ra. ,tr6 H..,r lndia - 46:!(n6 +91-75899 24754 compliance@aartechsoloniqs.com tH t I : 5Ar:5, S€ctor-B, lndustrial Area, Handideep, Fixed Line: CIN: ffi R-rr lf.dhyr Prad€8h, lndia - 402048 +91-755-2463593 L5r200r.rPr982PLC0020l0 tE t llr 2 : Hin Cold Storage, Seetor-lA, Parwanoo, Website: hict Sobi, Himehal Pradesh, lndia - 18220 www.aartechsolonics.com AARTIC1l $0t0Ntcs UMtItD Living Passion Through Engineering September 26, 2026 (9.00 a.m. IST) and end on Monday, September 28, 2025 (5.00 p.m. IST). Further, the Board has also approved 44th Board Report along with its Annexures. 6. Considered and approved Friday, August 28, 2026 as the first cutoff date/entitlement date for identifying the shareholders for determining the eligibility to receive notice ofAGM. 7. Considered and approved Tuesday, Septembet 22, 2026 as the second cutoff date/entitlement date for identifying the shareholders for determining the eligibility to vote in thc meeting and payment of final dividend. B, Considered and approved that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 23,2026 to Tuesday, September 29,2026 (both days inclusive) for the purpose of 44rh Annual General Meeting and for the distribution of dividend to the eligible members of the company for the financial year 2025-26. 9. CS Avadhesh Parashar, Practicing Company Secretary, partner of M/s APVN & Associates (Membership numben Fl1543; CP No.:9057) has been appointed to act as a Scrutinizer for carrying out the voting and remote e,voting process in a fair and transparent manner. The meeting of the board of directors of t}le Company commenced at 11:00 A.M [lST) and concluded at 01r10 P.M (lST). Further inform you that the said information will be available on the website of the Companyr www.aartechsolonics.com. We hereby request you to take the above-said item on your record. Thanks & Regards, For Aartech Solonics Limited K R 75nui Reddl Compant' Secretary & Compliance Officer Address: Phone : Email : Registered office :'Ashirwad', E-2l57, Arera Colony, +9F9!t950 9n67 info@aartechsolonics.com Bhopal, l.ladhya Pradesh, lndia - 4620'16 +91-7J89!t 247J4 compliance@aartechsolonics.com Unit # I : 35A/36, Sector-B, lndustrialArea, Mandideep, Fixed Line : CIN: oistrict Raisen, Madhya Prsdesh, lndia - 462046 +9t-755-246:t593 L31200 Pl982PLC002030 Unit r 2 : Near Him Cold Storage, Sector-lA, Parwanoo, Website: District Sol8n, Himachal Pradesh, lndia -'175220 www.aartschsolonics.com IAAHtc-ll AARIIC]l SOtONICS l.IMIIID Livinq Passion Through Enqineerinq Annexure I: Name of Director Mr. Anil Anant Raje Mrs. Arati Nath Mr. Amit Anil Raje DIN 0165 B 167 08741034 00282385 Date of Birth and r2/0s/794s, 81 3t/12/1980,46 yearc 16 / 03 / 197 3, 53 years age years Date of 24/OB/1982 12/Os/2020 07/04/2007 Appointment on the Board Bachelor B.Tech. Qualifications of Post Graduate Diploma in (Electrical Engineering Business Analytics- Engineering) from I.l.T (Electrical) from Finance, Bachelor of Mumbai MACT [now MANIT] Commerce from welingkar (1995) and M,S.E.E. (Power Institute of Management, System and Mumbai Electronics) from University of Minnesota, Minneapolis, Brief prolile AnilAnant Raje is the Arati Nath, has overall Amit Anil Raje possesses including founder of Aartech more than 19 years of more than 24 yea$ of expertise and and has experience in the field of experience at Aartech, He experience successfully held the Finance. now spearheads all the new helm of affairs of the PGDBA-Finance (Welingkar activities and developmenls company since its Institute of Management, in line with the stated foundation in 1982, Mumbai), Bachelor in objectives of the company. He possesses more Commerce from Pune His interests are in working than 45 years of University. She held the on selected and specialized experience in position of a General energy applications in the multi-dimensional Manager, Operations in neld of control, protection aspects of business Aartech Solonics Limited and Automatiol, process operations in the from April,2015 and later continuity with Fast Bus power sector. He is held the position of Chief Transfer, Energy Storage and appointed as a Financial officer (CFO) Pulse Power Application Non-executive from December, 2017. She using Ultracapacitors, Fault Director of the is appointed as a Director & Current Limiters, Power company from IUay, CEo of the company from Quality Solution, Load 2020 onwards. May, 2020 onwards. Limiting and other such custom specific application. He is appointed as a Chairman & Managing Director of the company from May,2020 onwards. Directorships held Directorship in Directorship in other Directorship in other in otier public other unlisted unlisted Public unlisted Public Companies: companies and Public Companies: Companies: NIL private companies NIL NIL (excluding foreign Directorship in other companies) Directorship in Directorship in other Private Companies: other Private Private Companies: 1. AIC- Aartech Solonics Email : Registered Office : Ashirwad, E-2l52 Arera Colony, +91-99930 91187 inlo@aartechsolonics.com Bhopal, l18dhy. Pradesh, lndia - 462016 +91-7J899 24734 compliance@aartechsolonics.com Unit t I : 35A./36. Sector-B, lndustrialArea, l'landideep, Fixed Line : CIN: oistrict Raisen, l'ladhya Pradesh, lndia - 462046 +91-755-2463593 L51200MPt982PLC002030 Unit t 2 : Nesr Him Cold Storage, Sector-lA, [Showing first 8,000 characters — download PDF for full document]