Record Date

I^ARIE0H AARIEC}l SOI.ONICS I.IM IIID Living Passion Through Engineering 05th September, 2026 To, To, National Stock Exchange of lndia Limited BSE Limited Exchange Plaza, Plot No. C/1, c-Block The Corporate Relationship Dept. Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E) 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: Intimation of Record Date pursuant to Section 91 of Companies Act. 201.3 and Regulation 42 ofthe SEBI (Listing Obligations and Disclosure Requirementsl Regulations.2015 Pursuant to Regulation 42 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, we wish to inform you that the Register of Members and Share Transfer Books of the Company "Aartech Solonics Limited" will remain closed from Wednesday, Septembet 23,2026 to Tuesday, September 29,2026 (both days inclusive), for taking record of the Members of the Company for the purpose of 44s Annual General Meeting (AGM) ofthe Compan, scheduled to be held on Tuesday, September 29, 2026 at 11:00 A.M (lST) through Video Conferencing ("VC")/Other Audio-Visual Means ("oAVM"). The Company has fixed Tuesday, September 22,2026 as the Record Date for determining the eligibility of Members entitled to receive the final dividend for the financial year 2025-26, if declared at the ensuing 44th AGM. Further, Tuesday, September 22,2,026 has been fixed as the Cut-off Date for determining the eligibility of Members to cast their votes electronically on the resolutions proposed to be transacted at the 44th AGM. We request you to kindly take the above information on your record and acknowledge the receipt ofthe same. Thanking You, Yours faithfully, For Aartech Solonics Limited rr.,l K R'fanui Reddy Company Secretary & Compliance Oflicer Address; Phone : Email : Registered office : Ashirwad, E-2l57, Arera Colony, +91-99930 91167 inf o@aartechsolonics.com Bhopal, l'ladhya Pradesh, lndia - 462016 +9'l-7J899 24754 compliance@aartechsolonics.com Unir * I : 55A/36, Sector-B, lndustrialArea, l.landideep, Fixed Line : CIN : oistrict Raisen, l'|adhya Pradesh, lndia - 462046 +91-755-2465593 L5t200 PlS82PLC002030 Unit X 2 : Near Him Cold Storage, Sector-lA, Parwanoo, Website: oistrict Solan, Himachal Pradesh, lndia -'17J220 www.aartechsolonics.com