Shareholders meeting

Date: September 12, 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: Compliance under Regulation 44(3) of the Listing Obligations and Disclosure Requirements Regulations: 38th Annual General Meeting of the Equity Shareholder of the Company Dear Sir/Madam, Further to our letter dated August 10, 2026 regarding Book Closure and Annual General Meeting, we are enclosing herewith the voting result (combined of remote E-voting & E-voting at AGM) on the resolutions forming part of the Notice of the 38th Annual General Meeting held on September 11, 2026 pursuant to Regulation 44(3) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015. Report of M/s. S Panigrahi & Associates, Practicing Company Secretary (FCS:4522/COP:27507), appointed as the scrutinizer, is enclosed herewith. Kindly take note of the same. Thanking You Yours faithfully For Aro granite industries ltd. Ayush Goel Company Secretary & Compliance Officer Copy for information to Central Depository Service (India) Limited Marathon Futurex, A Wing, 25th Floor, Mafatlal Mill Compound, NM Joshi Marg, Lower Parel(E), Mumbai 400013 (ISIN: INE210C01013) Alankit Assignment Limited Alankit Heights 4E/2, Jhandewalan Extension New Delhi -110055 Aro granite industries ltd. Format for Voting Results Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Date of AGM 11.09.2026 Total number of shareholders on record date (i.e. 04.09.2026 cut-off date for e-voting 11700 purpose) No of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter groups - Public No of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter groups 4 Public 75 Agenda wise disclosure (To be disclosed separately for each agenda item) Resolution No 1: Adoption of Audited Financial Statements for the year ended 31st March 2026 Resolution required Ordinary Whether promoter/promoter group are interested No in the agenda/resolution Promoter/ No of No of % of Votes No of No of % of Votes in % of Votes Public Shares Votes polled on Votes –in votes- favour on against on held polled outstanding favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2 * * )]* 100 100 100 Promoter 6285656 6282890 99.9560 6282890 0.0000 100.0000 0.0000 Promoter Group Public 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Institution al holders Public- 9014344 437076 4.8487 428609 8467 98.0628 1.9372 others TOTAL 15300000 6719966 43.9213 6711499 8467 99.8740 0.1260 The above Ordinary Resolution as contained in the notice of 38th Annual General Meeting has been passed with requisite majority. Resolution No 2: Appointment of Mrs. Sujata Arora, (DIN 00112866) Director who retires by rotation and being eligible offers herself for re-appointment. Resolution required Ordinary Whether promoter/promoter group are interested Yes in the agenda/resolution Promoter/ No of No of % of Votes No of No of % of Votes in % of Votes Public Shares Votes polled on Votes – votes- favour on against on held polled outstanding in against votes polled votes polled shares favour (1) (2) (3)=[(2)/(1) (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2 100 100 100 Promoter 6285656 6282890 99.9560 6282890 0.0000 100.0000 0.0000 Promoter Group Public 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Institution al holders Public- 9014344 437076 4.8487 428594 8482 98.0594 1.9406 others TOTAL 15300000 6719966 43.9213 6711484 8482 99.8738 0.1262 The above Ordinary Resolution as contained in the notice of 38th Annual General Meeting has been passed with requisite majority. Resolution No 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. Resolution required Special Whether promoter/promoter group are interested Yes in the agenda/resolution Promoter/ No of No of % of Votes No of No of % of Votes in % of Votes Public Shares Votes polled on Votes – votes- favour on against on held polled outstanding in against votes polled votes polled shares favour (1) (2) (3)=[(2)/(1) (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2 100 100 100 Promoter 6285656 6282890 99.9560 6282890 0.0000 100.000 0.0000 Promoter Group Public 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Institution al holders Public- 9014344 437076 4.8487 428594 8482 98.0594 1.9406 others TOTAL 15300000 6719966 43.9213 6711484 8482 99.8738 0.1262 The above Special Resolution as contained in the notice of 38th Annual General Meeting has been passed with requisite majority. Resolution No 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. Resolution required Special Whether promoter/promoter group are interested Yes in the agenda/resolution Promoter/ No of No of % of Votes No of No of % of Votes in % of Votes Public Shares Votes polled on Votes – votes- favour on against on held polled outstanding in against votes polled votes polled shares favour (1) (2) (3)=[(2)/(1) (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2 100 100 100 Promoter 6285656 6282890 99.9560 6282890 0.0000 100.0000 0.0000 Promoter Group Public 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Institution al holders Public- 9014344 437076 4.8487 428606 8470 98.0621 1.9379 others TOTAL 15300000 6719966 43.9213 6711496 8470 99.8740 0.1260 The above Special Resolution as contained in the notice of 38th Annual General Meeting has been passed with requisite majority. Resolution No 5: Approval of Related Party Transaction for borrowing / availing unsecured loans from Mrs. Sujata Arora (DIN 00112866), Director and promoter of the Company Resolution required Ordinary Whether promoter/promoter group are interested Yes in the agenda/resolution Promoter/ No of No of % of Votes No of No of % of Votes in % of Votes Public Shares Votes polled on Votes – votes- favour on against on held polled outstanding in against votes polled votes polled shares favour (1) (2) (3)=[(2)/(1) (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2 100 100 100 Promoter 6285656 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Promoter Group Public 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Institution al holders Public- 9014344 439876 4.8797 431394 8482 98.0717 1.9283 others TOTAL 15300000 439876 2.8750 431394 8482 98.0717 1.9283 The above Ordinary Resolution as contained in the notice of 38th Annual General Meeting has been passed with requisite majority. Resolution No 6: Approval of Related Party Transaction for borrowing / availing unsecured loans from Mr. Sahil Arora (DIN 07970622), Whole-Time Director and promoter of the Company. Resolution required Ordinary Whether promoter/promoter group are interested Yes in the agenda/resolution Promoter/ No of No of % of Votes No of No of % of Votes in % of Votes Public Shares Votes polled on Votes – votes- favour on against on held polled outstanding in against votes polled votes polled shares favour (1) (2) (3)=[(2)/(1) (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2 100 100 100 Promoter 6285656 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Promoter Group Public 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Institution al holders Public- 9014344 439876 4.8797 431406 8470 98.0745 1.9255 others TOTAL 15300000 439876 2.8750 431406 8470 98.0745 1.9255 The above Ordinary Resolution as contained in the notice of 38th Annual General Meeting has been passed with requisite majority. Resolution No 7: Approval of Related Party Transaction for borrowing / availing unsecured loans from Mr. Sunil Kumar Arora (DIN 00150668), Managing Director and promoter of the Company. Resolution required Ordinary Whether promoter/promoter group are interested Yes in the agenda/resolution Promo [Showing first 8,000 characters — download PDF for full document]