Outcome of Board Meeting

October 01, 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: Outcome of Board Meeting Ref: Regulation 30 of SEBI (LODR) Regulations, 2015 The Board of Directors at their meeting held today i.e. October 1, 2026 considered and approved proposal (as ‘Enabling Resolution’) for raising of 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, for an aggregate amount of up to Rs. 1,000 Crores (Rupees One Thousand Crores). The details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended from time to time (“SEBI Circulars”), with respect to enabling approval granted by the Board for raising of funds is enclosed herewith as Annexure The Board meeting commenced at 4:30 p.m. and concluded at 5:00 p.m. Kindly take the same on record. Thanking you, Yours faithfully, For AARTI INDUSTRIES LIMITED RAJ SARRAF COMPANY SECRETARY ICSI M. NO. A15526 Annexure ‘A’ Disclosure with respect to enabling approval for raising of Funds pursuant to SEBI Circulars Sr. Particulars Details 1 Type of securities proposed to be Enabling Resolution for raising of funds by issued (viz. equity shares, way of issue of equity shares or any other convertibles etc.); and Type of eligible securities or instruments, including Issuance (further public offering, fully or partly convertible debentures, or rights issue, depository receipts through a composite issue of non- (ADR/GDR), qualified institutions convertible debentures and warrants placement, preferential allotment entitling the warrant holder(s) to apply for etc.); equity shares or other eligible securities, by way of qualified institutions placement, 2 Total number of securities private placement, public issue of equity proposed to be issued or the total shares and/or debt securities, preferential amount for which the securities issue or through any other permissible will be issued (approximately) 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, for an aggregate amount of up to Rs. 1,000 Crores (Rupees One Thousand Crores) 3 Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof. ******