In continuation to our earlier letter dated August 26, 2026, enclosing the notice of the AGM dated August 26, 2026, we are now submitting a Corrigendum to the AGM Notice of the Company. This Corrigendum is being issued by way of a clarification, and is intended to form an integral part of the AGM Notice. You are requested to read the AGM Notice in conjunction with this Corrigendum. All other contents of the AGM Notice save and except as clarified, ....

AAR SHYAM INDIA INVESTMENT COMPANY LIMITED September 16, 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: Corrigendum to the Notice of Annual General Meeting (“AGM”) dated September 15, 2026 In continuation to our earlier letter dated August 26, 2026, enclosing the notice of the AGM dated August 26, 2026, we are now submitting a Corrigendum to the AGM Notice of the Company. This Corrigendum is being issued by way of a clarification, and is intended to form an integral part of the AGM Notice. You are requested to read the AGM Notice in conjunction with this Corrigendum. All other contents of the AGM Notice save and except as clarified, modified or supplemented by this Corrigendum, shall remain unchanged. The Corrigendum is dispatched to the Members by electronic means on the email addresses registered with the Depository Participant(s) / Company / the Registrar and Share Transfer Agents of the Company. The reason for issuing corrigendum is: a. Disclosure regarding requirement of Shareholders’ approval was omitted to be inserted in the notice. The same has now been duly rectified. b. Rectifying few clerical errors in the AGM notice. This may be treated as a disclosure under Regulation 30 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records. Please take note of the same. Thanking You, Yours faithfully, For AAR SHYAM INDIA INVESTMENT COMPANY LIMITED (PERLA PAVANI) 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 CORRIGENDUM TO THE NOTICE OF THE ANNUAL GENERAL MEETING An Annual General Meeting (“AGM”) of the Members of Aar Shyam India Investment Company Limited (“the Company”) is scheduled to be held on Monday, September 21, 2026 at 03:00 P.M., (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OVAM’). The Notice of the AGM (“AGM Notice”) was dispatched to the members of the Company on August 26, 2026 in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the AGM Notice. This Corrigendum shall form an integral part of the AGM Notice circulated to the Members of the Company. Accordingly, all concerned Members, Stock Exchange, Depositories, Registrar and Share Transfer Agent, agencies appointed for e-voting, other authorities, regulators, and all other concerned persons are requested to take note of the above changes. Further, except as detailed in the attached Corrigendum, all other disclosure of the AGM Notice along with Explanatory Statement dated August 26, 2026, shall remain unchanged. This Corrigendum is being issued to give notice to amend/ provide additional details as mentioned herein and pursuant to the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations). 1. In Explanatory Statement to Item No. 8 – Point 7(A) On Page No. 50 of the Notice, under the “Explanatory Statement to Item No. 8”, in Point 7(A) under the heading “The objects of the preferential issue”, the amounts stated as “21,81,46,905” shall be read as “21,81,15,000” and the words stated as “(Rupees Twenty One Crores Eighty One Lakhs Forty Six Thousand Eight Five)” shall be read as “(Rupees Twenty-One Crore Eighty-One Lakh Fifteen Thousand Only)”. 2. In Explanatory Statement to Item No. 8 – Point 7(G) On Page No. 56 of the Notice, under the “Explanatory Statement to Item No. 8”, in Point 7(G) under the heading “Shareholding Pattern of the Company before and after the Preferential Issue”, a new Point III shall be added, and the following table/paragraph shall be inserted and shall be read in conjunction with the existing disclosures contained in the AGM Notice: (III) The Equity shares are proposed to be allotted to persons other than promoters of the Company. The complete allottee-wise pre and post preferential issue shareholding disclosure for all proposed allottees are as per the following table: Sr. Proposed Allottees Pre-Preferential issue Issue of Equity Post-Preferential issue^ No Number of %* shares Number of %# Shares Shares 1 Radha Krishna 4,20,129 14.00 1,03,24,110 1,19,60,307 53.22 Avudari 2 Sudha Rani Avudari 0 - 30,05,140 30,05,140 13.37 3 Srikanth Nagabhyru 0 - 7,27,050 7,27,050 3.24 4 Subba Rao Bolla 0 - 4,84,700 4,84,700 2.16 TOTAL 4,20,129 14.00 1,45,41,000 1,61,77,197 71.99 *Based on Existing Paid-up Equity share capital 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 #Based on Emerging paid up share capital of the Company ^Includes: a) 12,16,068 (Twelve Lakhs Sixteen Thousand and Sixty-Eight) Equity Shares of the Company to be acquired by means of the SPA 3. In Explanatory Statement to Item No. 8 – Point 7(G) II and In Explanatory Statement to Item No. 9 – Point On Page no. 54 in Explanatory Statement to Item No. 8 – Point 7(G) I under the heading “Shareholding Pattern of the Company before and after the Preferential Issue” and on page 66 in Explanatory Statement to Item No. 9 – Point E under the heading “Shareholding Pattern of the Company before and after the Preferential Issue” the following disclosure shall be added under the “Note”: Pursuant to the proposed preferential allotment and the consequential open offer, the shareholding pattern of the Company at various stages, including the proposed MPS restoration, is expected to be as follows: Category Pre-Preferential Post-Preferential Post-Open Offer %^ Allotment %* Allotment %^ Promoter / Promoter 40.54 5.41# 95.82$ Group Public Shareholders 59.46 94.59 4.18 Total 100.00 100.00 100.00 *based on the existing paid-up share capital of the Company ^based on the Emerging paid up share capital of the Company # considering the Acquirers as public category $ considering the Acquirers as Promoters. This figure includes their pre-preferential holding, Shares issued under the preferential issue, Shares acquired by means of SPA and Shares acquired through Open Offer (assuming full subscription) MPS Restoration Plan and Timeline: The proposed shareholding structure and broad timeline for restoration of MPS shall be as follows: Category Post-Open Offer %^ Post MPS Restoration$ Promoter / Promoter Group 95.82 75.00 Public Shareholders 4.18 25.00 Total 100.00 100.00 $ within 1 year of completion of Open Offer formalities 4. In Explanatory Statement to Item No. 8 – Point 7(I) One page no 58, in Explanatory Statement to Item No. 8 – Point 7(I) under the heading “Identity of the natural persons who are ultimate beneficial owners of the shares proposed to be allotted and / or who ultimately control the proposed equity shares allottees, the percentage of post preferential issue capital that may be held by them and change in control, if any, in the issuer consequent to the Preferential Allotment” the following Note shall be added: “Note: It is hereby clarified that, in relation to the proposed preferential allotment and the consequential acquisition of shares of the Company, Mr. Radha Krishna Avudari (“Acquirer 1”), Mrs. Sudha Rani Avudari 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 S [Showing first 8,000 characters — download PDF for full document]