Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of Aar Shyam India Investment Company Limited ('the Company'), held on September 21, 2026 at 03:00 P.M. and concluded at 03:08 P.M. through Video Conferencing ('VC')/other Audio Visual Means. Further, we are enclosing the ....

AAR SHYAM INDIA INVESTMENT COMPANY LIMITED September 22, 2026 The Manager Listing Department BSE Limited Phirozee Jeejeebhoy Towers Dalal Street, 25th Floor Mumbai – 400 001 Name of Scrip: Aar Shyam India Investment Company Limited Scrip Code: 542377 Dear Sirs, Subject: Voting results and Scrutinizer’s report in connection with the Annual General Meeting of the Company held on Monday, September 21, 2026. Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of Aar Shyam India Investment Company Limited (“the Company”), held on September 21, 2026 at 03:00 P.M. and concluded at 03:08 P.M. through Video Conferencing (“VC”)/other Audio Visual Means. Further, we are enclosing the consolidated Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company’s website. We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority. Kindly take the same on record and acknowledge the receipt of the same. Thanking you. Yours faithfully, For AAR SHYAM INDIA INVESTMENT COMPANY LIMITED (PERLA PAVANI) Managing Director DIN: 11013729 Regd. Office: no 920, 9th Floor Kirti Shikar Building Dist. Centre Janakpuri, New Delhi – 110058 CIN: L47219DL1983PLC015266, Email Id: info@aarshyam.in Website: www.aarshyam.in Ph. No: 91 11 45626909 AAR SHYAM INDIA INVESTMENT COMPANY LIMITED VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF AAR SHYAM INDIA INVESTMENT COMPANY LIMITED HELD ON SEPTEMBER 21, 2026. AAR SHYAM INDIA INVESTMENT COMPANY LIMITED Date of the AGM/EGM September 21, 2026 Total number of shareholders on the record date 209 No. of shareholders present in the meeting either in person or through proxy: Promoters & Promoter Group: 0 Public: 8 (Eight) No. of shareholders attended the meeting through Video Conferencing Promoters & Promoter Group: 0 Public: 8 (Eight) This is for your information and record. Thanking you, Yours faithfully, For AAR SHYAM INDIA INVESTMENT COMPANY LIMITED (PERLA PAVANI) Managing Director DIN: 11013729 Regd. Office: no 920, 9th Floor Kirti Shikar Building Dist. Centre Janakpuri, New Delhi – 110058 CIN: L47219DL1983PLC015266, Email Id: info@aarshyam.in Website: www.aarshyam.in Ph. No: 91 11 45626909