Updates

IAARI0-H AARIIC]l SOI.ONICS I.!MIIID Living Passion Through Engineering 0stb September, 2026 To, To, National Stock Exchange oflndia Limited BSE Limited Exchange Plaza, Plot No. C/1, G-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 Book closure pursrant to section 91 of the companies Act. 2013 and Regulation 42 ofthe sEBl (Listing obligations and Disclosure Reouirements) Regulations.2015 Pursuant to Regulation 42 of the sEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 and section 91 of the companies Act, zol3, 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, September 23, 2026 to Tuesday, September 29,2O26 (both days inclusive) for taking record of the Members of the company for the purpose of 44s Annual General Meeting (AGM) ofthe company scheduled to be held on Tuesday, september zg,2026 at 11:00 A.M (lST) through Video Conferencing ("VC")/Other Audio-Visual Means (,,OAVM). we would further like to inform that the company has fixed ruesday, 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, ifdeclared at the ensuing 44th AGM. Further, Tuesday, september 22,2026 has been fixed as the cut-off Date for determining the eligibility of Members to cast their votes elect.onically on the resolutions proposed to be transacted at the ensuing 44th AGM. We are kindly requested to take the above information on record. Thanking You, Yours faithfully, For Aartech Solonics Limited wl Company Secretary & Compliance Ofliccr Address: Phone: Email : Registered Office : Ashiffad, E-257, Arera Colony, +91-99930 91167 info@aartechsolonics.com Bhopal, l'ladhya Pradesh, lndia - 462010 +91-8899 24734 compliance@aartechsolonics.com Unii * I : 354/56, Sector-B, lndustrialArea, l.landideep, Fixed Line: CIN: oistrict Raisen, h.dhya Pradesh, lndia - 462046 +91-755-2463593 L31200MP',|982PLC002030 Unit, 2 : Near Him Cold Stor896, Sector-lA, Parwanoo, Website: Oistrict Solan, Himachal Pradesh, lndia - 17J220 www.aartechsolonics.com