Aarti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 ,inter alia, to consider and approve various options for raising funds (Enabling Approval)

September 28, 2026 To, To, Listing/Compliance Department Listing/Compliance Department BSE LTD. National Stock Exchange of Phiroze Jeejeebhoy Towers, India Limited Dalal Street, “Exchange Plaza”, Plot No. C/1, Mumbai – 400 001. G Block Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051. Symbol: 524208 Code: AARTIIND Dear Sir / Madam, Sub: Board Meeting Ref: Regulation 29 of SEBI (LODR) Regulations, 2015 We hereby inform you that the Board of Directors of the Company, at its meeting scheduled to be held on Thursday, October 1, 2026, may, inter alia, consider and evaluate various options for raising funds by way of issue of equity shares or any other eligible securities or instruments, including fully or partly convertible debentures, or through a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or other eligible securities, by way of qualified institutions placement, private placement, public issue of equity shares and/or debt securities, preferential issue or through any other permissible mode, or any combination thereof, as may be considered appropriate, subject to such statutory and regulatory approvals as may be required, including the approval of the members of the Company, wherever applicable, and such other approvals, permissions and consents as may be necessary Kindly take the same on record. Thanking you, Yours faithfully, For AARTI INDUSTRIES LIMITED RAJ SARRAF COMPANY SECRETARY ICSI M. NO. A15526