Change in Corporate Identification Number of the Company

AGARWAL INDUSTRIAL CORPORATION LTD. Petrochemicals ( Manufactures & Traders of Bitumen & Bituminous Products) IL ogistics for Bitumen & LPG I Wind Milis. CIN L99999MH1995PLC084618 AGARWAL GROUP October 05, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza' C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai 400 001 Mumbai -400 051 Scrip Code - 531921 Symbol: AGARIND; Series: EQ Sub: Intinmation of Change in Corporate Identification Number (CIN) of the Company due to updation or the National Industrial Classification (NIC) Code. Dear SirMadam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Corporate Identification Number (CIN) of the Company has been changed pursuant to the updation of the National Industrial Classification (NIC) Code, as recorded by the Ministry of Corporate Affairs (MCA). The details of the change are as under: Sr. No. Particulars Old CIN New CIN 1 Corporate Identification L99999MH1995PLCO84618 L46691 MH1995PLCO84618 Number Reason for Change: Updation of NICC ode, pursuant to amendement in the Main Object Clause of the Company as approved by shareholders and Central Processing Centre, MCA, Manesar, Haryana. The change in CIN has occurred automatically on account of the revision in the NIC code by the Central Processing Centre as reflected in the MCA Master Data. A copyo f the updated MCA Master Data reflecting the new CIN ise nclosed for your reference. We further confirm that apart from the above charnge, there has been no change in the legal status. Registered Office, operations and Share Capital of the Company. We request you to take note of the above and update your records accordingly. This is for your kind information and records. Thanking You, For Agarwal Industrial Corporatien Fiuited Yostee Agrauat OUstria aarwa Yashee Agrawal Company Secretary AGARWAL GROUP Encl: a/a CC: National Securities Depository Limited, Central Depository Services (India) Limited and MUFGI ntime tndia Prívate Limited Eastern Court, Unit No. 201/202, Plot No, 12, S.T. Road, Chembur, Mumbai -400 071. www.aicltd.in | contact@aicitd.in | +91-22-25291149/50 | +91-22-25291147 Ministry Of CorporateA ffairs Date : 05-10-2026 12:02:2pm Company Information CIN L46691MH1995PLCO84618 Company Name AGARWAL INDUSTRIAL CORPORATION LIMITED ROC Name ROC Mumbai I Registration Number 084618 Date of Incorporation 13/01/1995 Email ld CONTACT[at)AICLTD[dot IN Eastern Court, Unit No. 201-202, Plot No-12 V. N.P urav Marg. S.T. Registered Address Road, Chembur, Maharashtra, India, 400071 Address at which the books of account are to be maintained Listed in Stock Exchange(s) (YIN) Yes Category of Company Company imited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE eompliance ACTIVE Compliant Authorised Capital (Rs) 17,00,00,000 Paid up Capital (Rs) 14,95,77,890 Date of last AGM 22/09/2025 Date of Balance Sheet 31/03/2025 Company Status Active Small Company No ndustria/ Jurisdiction oarwa/ ROC( name and office) ROC Mumbai l AGARWAL GROUP RD (name and Region) RD Munbai, Westerm Region Directorate I