Shareholders meeting

Date: September 11, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Floor 25, P.J. Towers 5th Floor, Exchange Plaza Dalal Street Bandra(E) Mumbai 400001 Mumbai 400051 (SCRIP CODE: 513729) (SYMBOL: AROGRANITE/EQ) Sub: Proceedings of the 38th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We are pleased to inform you that the 38th Annual General Meeting (AGM) of the Company was duly held on Friday, September 11, 2026, at 12:30 P.M.(IST), through Video Conferencing (VC). Mr. Sunil Kumar Arora, Managing Director of the Company chaired the meeting and welcomed the members at the AGM and introduced all the Directors present at the meeting through Video Conferencing (VC). The Chairman also informed that Mr. Alok Kumar Mittal, Partner, M/s Alok Mittal & Associates, Chartered Accountants, Statutory Auditors of the Company and Mr. Sabyasachi Panigrahi, Practicing Company Secretary, Scrutinizer, appointed for supervising the e-voting process for this AGM are also present at the meeting. The Chairman also introduced the Company Secretary and Chief Financial Officer of the Company present at the AGM. The Company Secretary confirmed that the requisite quorum was present through VC and the meeting was called to order. The Chairman informed that the requisite Statutory Register and other documents were available electronically during AGM for inspection of the members. The Notice of the AGM was taken as read with the permission of the members present. He also informed that there are no qualifications in the Auditor’s Report and Secretarial Audit Report. The Chairman addressed the members and shared his thoughts on the industry and working of the Company for the financial year 2025-26. Thereafter the Chairman informed that the Company had provided e-voting facility to the members of the Company in respect of business to be transacted at the AGM. The e-voting commenced on September 08, 2026 at 10:00 A.M. and ended on September 10, 2026 at 5:00 P.M. The Chairman also informed the members that, the scrutinizer would submit a consolidated Scrutiniser’s Report on the remote e-voting and e-voting at the AGM of the total votes cast in favour or against, if any, not later than 2 working days of conclusion of the meeting. The Company will separately intimate the result of e-voting to the Stock Exchange(s). The same will be placed on the website of the Company and website of CDSL. Following items/resolutions as set out in the Notice dated August 07, 2026 convening the 38th Annual General Meeting of the members of the Company were transacted at the AGM. 1. Adoption of Audited Financial Statements for the year ended March 31, 2026 and the report of the Board of Directors and Auditors thereon (Ordinary Resolution). 2. Re-appointment of Mrs. Sujata Arora, (DIN: 00112866) Director who retires by rotation and being eligible, offers herself for re-appointment. (Ordinary Resolution) 3. Re-appointment of Mr. Sunil Kumar Arora (DIN 00150668) as Managing Director of the Company for a further period of three years w.e.f. April 1, 2027. (Special Resolution) 4. Re-appointment of Mr. Sahil Arora (DIN 07970622) as Whole-Time Director of the Company for a further period of three years w.e.f. November 1, 2026. (Special Resolution) 5. Approval of Related Party Transaction for borrowing / availing unsecured loans from Mrs. Sujata Arora, Director and promoter of the Company. (Ordinary Resolution) 6. Approval of Related Party Transaction for borrowing / availing unsecured loans from Mr. Sahil Arora, Whole-Time Director and promoter of the Company. (Ordinary Resolution) 7. Approval of Related Party Transaction for borrowing / availing unsecured loans from Mr. Sunil Kumar Arora, Managing Director and promoter of the Company. (Ordinary Resolution) Members who had registered themselves as speakers were invited to express their views. Chairman responded to all the queries of the members to their satisfaction. The meeting was concluded at 01:05 P.M. (IST) The e-voting facility was kept open for next 15 minutes to enable the members to cast their votes. Kindly take the same on record. Thanking You Yours faithfully For Aro granite industries ltd. Ayush Goel Company Secretary & Compliance Officer