Change in Director(s)

AIA Engineering Limited September 15, 2026 To, To, The Manager (Listing), The Manager (Listing), The BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, "Exchange Plaza", C-1, Block - G, Dalal Street, Bandra-Kurla Complex, Bandra (E) Mumbai -- 400 001 Mumbai -- 400 051 Script Code: 532683 Script Code: AIAENG Dear Sir, Sub: Re-appointment of Managing Director of the Company as per Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation of our earlier intimation dated May 26, 2026, and pursuant to the provisions of Regulation 30 read with Clause 7 of Para A of part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the shareholders of the Company at its Thirty Sixth Annual General Meeting held on September 15, 2026, passed a Special Resolution for re-appointment of Mr. Bhadresh Kantilal Shah (DIN: 00058177) as the Managing Director for a period of five years effective October 1, 2026 to September 30, 2031. The details as required under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is given in separate Annexure A. The above is for your information and record. Thanking you, Yours sincerely, Yours faithfully, For AIA Engineering Limited S. N. Jetheliya Company Secretary Encl: As above CIN: L29259GJ1991PLC015182 An ISO 9001 Certified Company Corporate Office : 11-12, Sigma Corporates, B/h. HOF Showroom, Off S. G. Highway, Sindhu Bhavan Road, Bodakdev, Ahmedabad 380 054. Gujarat, INDIA. Ph.: +91-79-66047800 Fax: +91-79-29900194 Registered Office: 115, G.V.M.M. Estate, Odhav Road, Odhav, Ahmedabad - 382415. Gujarat, INDIA. Ph.: +91-79-22901078 Fax: +91-79-22901077 ] www.aiaengineering.com, E-mail: ric@aiaengineering.com Annexure A Details as required in accordance with SEBI/HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 Re-appointment of Managing Director Sr. No. Particulars Information 1 Name of Director Mr. Bhadresh Kantilal Shah (DIN: 00058177) 2 Reason for change viz Re-appointment Re-appointment as Managing Director. Re-appointed as Managing Director for a 3 Date of appointment & Term of term of five (5) years commencing from appointment October 1, 2026 up to September 30, 2031, 4 Brief Profile (in case of appointment) He is B. Tech (Metallurgy) from Indian Institute of Technology, Kanpur. He has a career spanning over 55 years in the manufacturing and design of various kinds of value added, impact, abrasion and corrosion resistant high chrome castings. These components include products like Grinding Media, Liners, Diaphragms, Vertical Mill Parts etc. all manufactured in High Chrome Metallurgy. The main application of these products is in the grinding operation in the mills in the Cement, Thermal Power and Mining Industries. He is very well versed in a II aspects of production, cost and technical administration. His emphasis on manufacturing process improvements, new product development, quality and adhering to international manufacturing standards has ensured that Company's products are recognized domestically as well as internationally. 5 Disclosure of relationships between He is the father of Mrs. Khushali 5. Solanki directors and Mrs. Bhumika 5. Shodhan, Non- Executive & Non-Independent Directors of the Company.