Action(s) taken or orders passed

Ref: ADL/SE/2026-27/24 July 18, 2026 To, To, Listing/ Compliance Department Listing/ Compliance Department BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Plot No. C/1, Dalal Street, G Block Bandra - Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400051 BSE CODE: 524348 NSE SYMBOL: AARTIDRUGS Dear Sir/Madam, Sub: Closure Direction by GPCB Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") This is to inform you that the Company has received a Closure Directions letter issued by the Gujarat Pollution Control Board (GPCB) under Section 33A of the Water (Prevention and Control of Pollution) Act, 1974. The directive mandates the closure of manufacturing operations at the Company’s plant located at Plot No. DP-94 to DP-96, Saykha Industrial Estate, Dist. Bharuch, Gujarat, effective 15 days from the date of issuance of the letter, alongside other related directions. The additional information pursuant to Industry Standards Note on Regulation 30 of the Listing Regulations is provided under Annexure A. The requisite information as per Para A of Part A of Schedule III under Regulation 30 of the Listing Regulations is given below: Gujarat Pollution Control Board (GPCB) Name of the Authority Company has received a Closure Directions letter issued by the Gujarat Pollution Control Board (GPCB) under Section 33A of the Water (Prevention and Control of Pollution) Act, 1974. The directive mandates the closure of Amines manufacturing Nature and details of the action(s) operations at the Company’s plant located at Plot No. taken or order(s) passed DP-94 to DP-96, Saykha Industrial Estate, Dist. Bharuch, Gujarat, effective 15 days from the date of issuance of the letter, alongside other related directions. Date of receipt of direction or order, including any ad-interim or interim July 18, 2026 orders, or any other communication from the authority During an inspection conducted by GPCB on June 20, 2026 certain non-compliances of Water Act and Consolidated Consents and Authorization (CCA) conditions were observed. Details of the violation(s) / contravention(s) committed or Considering the above, the Company has been alleged to be committed directed by GPCB to close manufacturing activity at Plot No. DP-94 to DP-96, Saykha Industrial Estate, Dist. Bharuch, Gujarat, with effect from the 15th day from the date of issuance of the closure directions. The closure of operation will be effective from 15th days of issuance of the closure direction letter by GPCB so there is no impact on financial, operational or other activities of the Company as on date. Meanwhile, the Company is taking appropriate corrective measures to address the observations made by the Gujarat Pollution Control Board (GPCB) Impact on financial, operation or and is in the process of submitting the requisite other activities of the listed entity, response to obtain revocation of the closure quantifiable in monetary terms to the directions issued by GPCB. extent possible The Company will update the Stock exchanges of material development, if any, in the aforesaid matter in future. The manufacturing activities at all other manufacturing units of the Company will remain operational. We will update the exchanges on any further updates. This is for your information and records. Thanking you, Yours faithfully, FOR AARTI DRUGS LIMITED RUSHIKESH DEOLE COMPANY SECRETARY & COMPLIANCE OFFICER ICSI M. No.: F12932 Annexure A July 18, 2026 To, To, Listing/ Compliance Department Listing/ Compliance Department BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Plot No. C/1, Dalal Street, G Block Bandra - Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400051 BSE CODE: 524348 NSE SYMBOL: AARTIDRUGS Dear Sir/Madam, In respect of the captioned matter, I, the undersigned, state and declare that the information and details provided in Form A, in compliance with Regulation 30(13) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is true, correct and complete to the best of my knowledge and belief. This is for your information and records. Thanking you, Yours faithfully, FOR AARTI DRUGS LIMITED RUSHIKESH DEOLE COMPANY SECRETARY & COMPLIANCE OFFICER ICSI M. No.: F12932 Form A Disclosure by Aarti Drugs Limited regarding receipt of communication from regulatory, statutory, enforcement or judicial authority under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Regulation 30(13) – Disclosure of communication from regulatory, statutory, enforcement or judicial authority] Sr. Particulars Details 1. Name of the listed company Aarti Drugs Limited 2. Type of communication received Closure Direction [u/s 33A of Water (Prevention and Control of Pollution) Act, 1974] 3. Date of receipt of communication July 18, 2026 4. Authority from whom communication Gujarat Pollution Control Board (GPCB) received 5. Brief summary of the material During an inspection conducted by GPCB on contents of the communication June 20, 2026, certain non-compliances of Water Act and Consolidated Consents and received, including reasons for Authorization (CCA) conditions were observed. receipt of the communication Considering the above, the Company has been directed by GPCB to close manufacturing activity at Plot No. DP-94 to DP-96, Saykha Industrial Estate, Dist. Bharuch, Gujarat, with effect from the 15th day from the date of issuance of the closure directions. 6. Period for which communication N.A would be applicable, if stated 7. Expected financial implications on The closure of operation will be effective from the listed company, if any 15th days of issuance of the closure direction letter by GPCB so there is no impact on financial, operational or other activities of the Company as on date. Meanwhile, the Company is taking appropriate corrective measures to address the observations made by the Gujarat Pollution Control Board (GPCB) and is in the process of submitting the requisite response to obtain revocation of the closure directions issued by GPCB. The Company will update the Stock exchanges of material development, if any, in the aforesaid matter in future. The manufacturing activities at all other manufacturing units of the Company will remain operational. 8. Details of any aberrations/non- During an inspection conducted by GPCB on compliances identified by the June 20, 2026, certain non-compliances of Water Act and Consolidated Consents and authority in the communication Authorization (CCA) conditions were observed. 9. Details of any penalty or restriction Company has received a Closure Directions or sanction imposed pursuant to the letter issued by the Gujarat Pollution Control communication Board (GPCB) under Section 33A of the Water (Prevention and Control of Pollution) Act, 1974. The directive mandates the closure of Amines manufacturing operations at the Company’s plant located at Plot No. DP-94 to DP-96, Saykha Industrial Estate, Dist. Bharuch, Gujarat, effective 15 days from the date of issuance of the letter, alongside other related directions. 10. Ac tion(s) taken by listed company The Company is taking appropriate corrective with respect to the communication measures to address the observations made by the Gujarat Pollution Control Board (GPCB) and is in the process of submitting the requisite response to obtain revocation of the closure directions issued by GPCB. 11. An y other relevant information -