Shareholders meeting

Date: 28th September, 2026 The Manager-Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra(E), Mumbai-400051, Maharashtra. Scrip Code: AIROLAM Sub: Proceedings of 19th Annual General Meeting Respected Sir/Madam, This is to bring to your notice that the 19th Annual General Meeting was held on September 28, 2026 and the business mentioned in the Notice were transacted. In this regard, please find enclose Summary of proceedings as required under Regulation 30, Part- A of Schedule –III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure-I. This is for your information and record. Thanking You Yours Sincerely, For Airo Lam Limited Chintankumar K. Mehuriya Company Secretary and Compliance Officer M No.: A69025 Annexure-I Gist of the Proceedings of the 19th Annual General Meeting of Airo Lam Limited 1. Date, Time and Venue of the meeting: The 19th Annual General Meeting of the Company was held on Monday, September 28, 2026 and the meeting commenced at 03:00 P.M. at the Registered Office of the Company and the Meeting concluded at 06:00 P.M. 2. Proceedings in brief:  Mr. Pravinkumar Nathalal Patel, Managing Director chaired the proceedings of the meeting.  The requisite quorum being present, the Chairman called the meeting to order.  The Chairman addressed the members.  The Chairman informed that remote e-voting commenced at 09:00 A.M. on September 25, 2026 and concluded at 5:00 P.M. on September 27, 2026.  The Following items of business set out in the Notice convening the 19th Annual General Meeting were commenced for members consideration and approval: o Adoption of Audited Standalone & Consolidated Financial Statements for the year ended 31.03.2026; o Appointment of Mr. Sureshbhai Hansarajbhai Patel (DIN: 02223842) who is liable to retires by rotation. o Regularization of Appointment of Statutory Auditor to fill casual vacancy. o Appointment of Statutory Auditors and authorize the Board to fix remuneration.  Reply/ Clarifications were provided by the Chairman to the queries raised by the members.  The Chairman also informed the members that M/s. Kalrav Patel & Associates, Practising Chartered Accountants, were appointed as the Scrutinizer for the purpose of scrutinizing the poll at the Meeting and remote e-voting process.  The Chairman informed the members that the results of e-voting shall be disseminated to the Stock Exchange and uploaded on the website of the Company and MUFG INTIME INDIA PRIVATE LIMITED (viz.www.instavote.linkintime.co.in), the agency providing e-voting facility.  The Company had provided remote e-voting facility to its members to cast votes electronically, for all 4 items of business set out in the notice.  Further, the facility for voting through ballot papers at the Meeting was made available to the members who were present at the Meeting and had not cast their votes by remote e-voting. Note:  This is not the minutes of the proceedings of the Annual General Meeting of the Company. For Airo Lam Limited Chintankumar K. Mehuriya Prantij Company Secretary and Compliance Officer September 28, 2026 M. No.: A69025