Shareholders meeting

Date: 29th 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 Respected Sir/Madam, Sub: Voting results and Scrutinizers Report This is to bring to your notice that the 19th Annual General Meeting was held on September 28, 2026 and the businesses mentioned in the Notice dated September 02, 2026 were transacted. In this regard, please find enclosed following documents: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2. Report of Scrutinizer dated September 29, 2025, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. 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 19th Annual General Meeting held on 28th September, 2026 Declaration of Results of E‐voting and Ballot As per the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, the Company has provided the facility for e‐voting to the shareholders to enable them to cast their vote electronically on the Resolutions proposed in the Notice of the 19th Annual General Meeting (AGM). The E‐voting was open from 25th September, 2026 to 27th September, 2026. The Board of Directors appointed M/s Kalrav Patel & Associates, Practising Chartered Accountants (FRN: 141027W), as the Scrutinizer for e‐voting and for the ballot to be conducted at the AGM. The scrutinizer has carried out the scrutiny of all the electronic votes received up to the close of working hours i.e. up to 5:00 P.M. on 27th September, 2026. General information about company Scrip code AIROLAM ISIN INE801L01010 Name of the company AIRO LAM LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal 28‐09‐2025 ballot forms (in case of Postal Ballot) Start time of the meeting 03:00 PM End time of the meeting 06:00 PM Scrutinizer Details Name of the Scrutinizer Kalrav Patel Firms Name Kalrav Patel & Associates Qualification CA Membership Number 162716 Date of Board Meeting in which appointed 27‐05‐2026 Date of Issuance of Report to the company 29‐09‐2026 AGM Details Date of the AGM 28th September, 2026 Total number of Shareholders on record date 4116 No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group 8 Public 7 No. of Shareholders attended the meeting through video conferencing: Promoters and Promoter Group 0 Public 0 No. of Resolution passed in the meeting 4 Resolution No. 1 Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ promoter No group are interested in the agenda / resolution? Description of Resolution To Adoption of Audited Standalone & Consolidated Financial Statements for considered the year ended 31.03.2026 Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting shares votes Polled on Votes – Votes – favour on against on held (1) polled outstanding in against votes polled votes polled (2) shares favour (5) (6)=[(4)/(2)]* (7)=[(5)/(2)] (3)=[(2)/(1)] (4) 100 *100 * 100 Promoter E‐Voting 8013214 6903701 86.1540 6903701 NIL 100.00 NIL and Poll NIL NIL NIL NIL NIL NIL Promoter Postal Ballot NIL NIL NIL NIL NIL NIL Group Total 8013214 6903701 86.1540 6903701 NIL 100.00 NIL Public‐ E‐Voting NIL NIL NIL NIL NIL NIL NIL Institutions Poll NIL NIL NIL NIL NIL NIL Postal Ballot NIL NIL NIL NIL NIL NIL Total NIL NIL NIL NIL NIL NIL NIL Public‐ Non E‐Voting 6988786 2548162 36.4607 2548162 NIL 100.00 NIL Institutions Poll NIL NIL NIL NIL NIL NIL Postal Ballot NIL NIL NIL NIL NIL NIL Total 6988786 2548162 36.4607 2548162 NIL 100.00 NIL Total 15002000 9405782 62.6969 9405782 NIL 100.00 NIL Resolution No. 2 Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ promoter Yes group are interested in the agenda / resolution? Description of Resolution Appointment of Mr. Sureshbhai Hansarajbhai Patel (DIN: 02223842) who is considered liable to retires by rotation. Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting shares votes Polled on Votes – Votes – favour on against on held (1) polled outstanding in against votes polled votes polled (2) shares favour (5) (6)=[(4)/(2)]* (7)=[(5)/(2)] (3)=[(2)/(1)] (4) 100 *100 * 100 Promoter E‐Voting 8013214 6903701 86.1540 6903701 NIL 100.00 NIL and Poll NIL NIL NIL NIL NIL NIL Promoter Postal Ballot NIL NIL NIL NIL NIL NIL Group Total 8013214 6903701 86.1540 6903701 NIL 100.00 NIL Public‐ E‐Voting NIL NIL NIL NIL NIL NIL NIL Institutions Poll NIL NIL NIL NIL NIL NIL Postal Ballot NIL NIL NIL NIL NIL NIL Total NIL NIL NIL NIL NIL NIL NIL Public‐ Non E‐Voting 6988786 2548162 36.4607 2548162 NIL 100.00 NIL Institutions Poll NIL NIL NIL NIL NIL NIL Postal Ballot NIL NIL NIL NIL NIL NIL Total 6988786 2548162 36.4607 2548162 NIL 100.00 NIL Total 15002000 9405782 62.6969 9405782 NIL 100.00 NIL Resolution No. 3 Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ promoter No group are interested in the agenda / resolution? Description of Resolution Regularization of Appointment of Statutory Auditor to fill casual vacancy. considered Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting shares votes Polled on Votes – Votes – favour on against on held (1) polled outstanding in against votes polled votes polled (2) shares favour (5) (6)=[(4)/(2)]* (7)=[(5)/(2)] (3)=[(2)/(1)] (4) 100 *100 * 100 Promoter E‐Voting 8013214 6903701 86.1540 6903701 NIL 100.00 NIL and Poll NIL NIL NIL NIL NIL NIL Promoter Postal Ballot NIL NIL NIL NIL NIL NIL Group Total 8013214 6903701 86.1540 6903701 NIL 100.00 NIL Public‐ E‐Voting NIL NIL NIL NIL NIL NIL NIL Institutions Poll NIL NIL NIL NIL NIL NIL Postal Ballot NIL NIL NIL NIL NIL NIL Total NIL NIL NIL NIL NIL NIL NIL Public‐ Non E‐Voting 6988786 2548162 36.4607 2548162 NIL 100.00 NIL Institutions Poll NIL NIL NIL NIL NIL NIL Postal Ballot NIL NIL NIL NIL NIL NIL Total 6988786 2548162 36.4607 2548162 NIL 100.00 NIL Total 15002000 9405782 62.6969 9405782 NIL 100.00 NIL Resolution No.4 Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ promoter No group are interested in the agenda / resolution? Description of Resolution Appointment of Statutory Auditors and authorize the Board to fix considered remuneration. Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes Voting shares votes Polled on Votes – Votes – favour on against on held (1) polled outstanding in against votes polled votes polled (2) shares favour (5) (6)=[(4)/(2)]* (7)=[(5)/(2)] (3)=[(2)/(1)] (4) 100 *100 * 100 Promoter E‐Voting 8013214 6903701 86.1540 6903701 NIL 100.00 NIL and Poll NIL NIL NIL NIL NIL NIL Promoter Postal Ballot NIL NIL NIL NIL NIL NIL Group Total 8013214 6903701 86.1540 6903701 NIL 100.00 NIL Public‐ E‐Voting NIL NIL NIL NIL NIL NIL NIL Institutions Poll NIL NIL NIL NIL NIL NIL Postal Ballot NIL NIL NIL NIL NIL NIL Total NIL NIL NIL NIL NIL NIL NIL Public‐ Non E‐Voting 6988786 2548162 36.4607 2548162 NIL 100.00 NIL Institutions Poll NIL NIL NIL NIL NIL NIL Postal Ballot NIL NIL NIL NIL NIL NIL Total 6988786 2548162 36.4607 2548162 NIL 100.00 NIL Total 15002000 9405782 62.6969 9405782 NIL 100.00 NIL Based on the report of Scrutinizer, three out of three resolutions, as set out in the Notice of the 19th Annual General Meeting have been duly approved by the shareholders with requisite majority. Hence, the three out of three resolutions set out in the notice of 19th Annual General Meeting of Airo Lam Limited are declared as approved. For Airo Lam Limited Chintankumar K. Mehuriya Company Secretary and Compliance Officer M. No.: A69025