Change in Auditors

To, Date: 25th June, 2026 National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra East, Mumbai-400051. Sub: Intimation regarding receipt of Resignation from Statutory Auditors’ of the Company in pursuance to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“LODR Regulations”). Scrip Code: AIROLAM Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-clause (7A) of Clause A in Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that M/s. Piyush J. Shah & Co., Chartered Accountants, vide its letter dated June 25, 2026 have resigned as Statutory Auditors’ of the Company with effect from June 25, 2026 for the reasons stated in the Annexure. A copy of the stated Resignation and Annexure-A, as envisaged in SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, as received from the M/s. Piyush J. Shah & Co., are attached with this intimation as an Annexure. Provided further that, the forenamed Auditor’s firm has clarified that neither they have any dispute with the management nor have any concern relating to suppression of information by the management of the Company for the purpose of carry-out audit. Foregoing resignation is subject to discussion and approval by the Audit Committee and Board of Directors of the Company in their forthcoming meetings. You are requested to kindly take the above information on your records and acknowledge the receipt of the same. Thanking you. Yours faithfully, For Airo Lam Limited Chintan K. Mehuriya Company Secretary & Compliance Officer M. No. A69025 Piyush J. Shah E Co. Chartered Accountants Piyush J. Shah INDIA B.com, FCA, D.l.S.A.(CA) Date'. Julo.e 25,2026 Airo Lam Limited Survey No. 355, Nananpur Road, N.H. NO. 8, Village- Dalpur, TA. Prantij, Gujarat,383l20 Sub: Resignation from the post of Statutory Auditor of the Company Dear Sir, This is to inform you that due to our pre-occupation in other assignments, we are not in a position to devote our time to the affairs of the Company. Accordingly, we are submitting our resignation as Statutory Auditors of the Company with effect from June 25,2026. We therefore, request you to treat this letter as our resignation from the Statutory Auditors of the Company. It is hereby clarified that our firm neither have any dispute with the management nor have any concem relating to suppression of information by the management of the Company for the purpose of carry-out audit. We have completed all the audit assignments of the company for the year ended on March 1t,2026. We request you to accept our resignation and please inform us your decision on the above resignation. Enclosed herewith Annexure-A as envisaged in SEBI Circular No. CIR/CFD/CMDI I 114/2019 dated October I 8, 2019. Thanking You Yours Faithfully, For, Piyush J Shah & Co. Chartered Accountants FRN: 12ll w INOIA Arvind Vija Partner M. No. 165063 Reg. Offico :404-504, Shikhar Building, Nr. Vadilal house, Netaji Marg, Mithakhali Cross Road, Navrangpura, Ahmedabad-380009 Ph.: (O) +91- 079-4080f i2'1, 4080'1155, 66550333, 66550334, 9825027370 Email : pjshahca@rediffmail.comi piyush@pjshahca.com wobslte : www.pjshahca.com Branch Office : 8-503, 9 Square, Nanamava Circle, Nr Marvadi Broker, Rajnagar Main Road, Rajkol-360003. Mobile No.: (M) 8758801260, (M)6353042447 Email ld : devang@pjshahca.comi jay@pjshahca.com Your Grosnh Partnor.......... Annexure "A" Format of information to be obtained from the statutory auditor upon resignation (rn pursuant to circular Ref No. clR/cFD/cMDllll1l2[lg dated october ls, 2019) L Name of the listed entity/ material subsidiary: AIRO LAM LIMITED 2. Details of the statutory auditor: a. Name: Piyush J Shah & Co. b. Address: 404-504, Shikhar Building, Nr. vadilal House, Netaji Marg, Mithakhali cross Road, Navrangpura, Ahmedabad-380009, Gujarat, India. c. Phone number: +91 9825027370 d. Email: pjshahca@edifftnail.com 3. Details ofassociation with the listed entity/ material subsidiary: Statutory Auditor a. Date on which the statutory auditor was appointed: Reappointed by members of company in the AGM hold on September 29,2021 till conclusion of Annual General Meeting for Year 2026. b. Date on which the term of the statutory auditor was scheduled to expire: Appointed as the Statutory Auditors, to hold office from the conclusion of AGM held on september 29, 2021 till conclusion ofAGM to be held in year 2026. c. Prior to resignation, the latest audit reporVlimited review report submitted by the auditor and date of its submission. : Audit report for the year ended on March 31, 2026 sent on 27h May,2026. 4. Detailed reasons for resignation: Due to our pre-occupation in other assignments, we are not in a position to devote our time to the affats ofthe Company. 5. ln case of any concems, efforts made by the auditor prior to resignation (including approaching the Audit CommitteelBoard of Directors along with the date of communication made to the Audit Committee/Board of Directors): Nil 6. In case the information requested by the auditor was not provided, then following shall be disclosed: Not Applicable a. whether the inability to obtain sufficient appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the management. b. whether the lack of information would have significant impact on the financial statements/results. c. Whether the auditor has performed al s to obtain appropriate evidence for the purposes of audit/limited 5 (Revised) INOIA d. whether the lack of information was prevalent in the previous reported financial statements/results. If yes, on what basis the previous audivlimited review reports were issued. 7. Any other facts relevant to the resignation: Nil Declaration l. V We hereby confirm that the information given in this letter and its attachments is correct and complete. 2' V We hereby confirm that there is no other material reason other than those provided above for my resignation/ resignation of my firm. For, Piyush J, Shah & Co. Chartered Accou[tants tt72w Place: Ahmedabad Ca, F. INOIA Dzte: Jrne25,2026 q) Aruind Vijayvargiya Partner M. No. 165063 ttB" Annexure Sr Details of events that needs to be PiyushJShah&Co No. provided (Statutory Auditors) 1 Reason for change viz. appeintmenq Resignation resignation,@ 2 Date of appein+menVcessation 25n lune2026 J Brief profile (in case of appointment); N.A. 4 Disclosure of relationships between directors N,A. (in case of appointment of a director) As per 5 Detailed Reasons Attached Resignation letter For, Piyush J. Shah & Co, Chartered Accountants $ir{ti t{ p 4 FRN: 2tt72W Place: Ahmedabad o Date: June 25,2026 I OIa Arvind Vijayvargiya Partner M. No. 165063