This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from October 01, 2026 and would ....

AAR SHYAM INDIA INVESTMENT COMPANY LIMITED September 28, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Name of Scrip: Aar Shyam India Investment Company Limited Scrip Code: 542377 Dear Sir, Subject: Closure of Trading Window of Aar Shyam India Investment Company Limited (“the Company”) for the Quarter and Half year ended September 30, 2026 This is to inform you that in terms of Company’s Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from October 01, 2026 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results to the public for the Quarter and Half year ended September 30, 2026 (both days inclusive). The Trading Window will open after 48 hours from the announcement of the Company's Unaudited Financial Results for the Quarter and Half year ended September 30, 2026 to Stock Exchange. The date of the Board Meeting of the Company for review and approval of the Unaudited Financial Results for the Quarter and Half year ended September 30, 2026 will be intimated in due course. You are requested to take the above information on 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