Shareholders meeting

October 7, 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. CODE –524208 Symbol: AARTIIND Dear Sir/Madam, Sub.: Notice of Extra-ordinary General Meeting (EGM) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 as amended, please find enclosed notice of the Extra-Ordinary General Meeting (‘EGM’) of the members of Aarti Industries Limited scheduled to be held on Saturday, October 31, 2026 at 11:00 a.m. (IST) through video conferencing (“VC”) or Other Audio-Visual Means (“OAVM”). In this regard, the Company has provided facility to exercise voting rights on the business proposed at the EGM by electronic means by using e-voting facility provided by National Securities Depositories Limited (‘NSDL’). Kindly take note of the same. For AARTI INDUSTRIES LIMITED RAJ SARRAF COMPANY SECRETARY ICSI M. NO. A15526 Encl.: as above. AARTI INDUSTRIES LIMITED CIN: L24110GJ1984PLC007301 Regd. Off.: Plot Nos. 801, 801/23, GIDC Estate, Phase III, Vapi, Dist. Valsad, Gujarat - 396 195 Website: www.aarti-industries.com; Email: investorrelations@aarti-industries.com Contact Nos.: +91 74860 36572; +91 74860 41011 NOTICE OF EXTRA - ORDINARY GENERAL MEETING Notice is hereby given that the Extra-Ordinary General Meeting (“EGM”) of the Members of Aarti Industries Limited (“Company”) will be held on Saturday, October 31, 2026 at 11:00 a.m. (IST), through video conferencing (“VC”) or other audio-visual means (“OAVM”), to transact the following Special business: To approve raising of funds in one or more tranches, by issuance of securities by way of private offerings, qualified institutions placement(s) and/or any combination thereof or any other method as may be permitted under applicable law for an amount up to Rs. 1000 crore. To consider, and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Sections 23(1), 41, 42, 62, 71, 179 and other applicable provisions, if any, of the Companies Act, 2013 and the applicable rules made thereunder (“the Companies Act”), (including the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014), and other applicable rules made thereunder each including any amendment(s), statutory modification(s), or re- enactment(s) thereof for the time being in force and in accordance with the provisions of the Memorandum of Association (“MoA”) and Articles of Association (“AoA”) of the Company, and in accordance with the regulations for Qualified Institutions Placement (“QIP”) contained in Chapter VI and other applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”), Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021, as amended, Securities Contracts (Regulation) Act, 1956 including Securities Contracts (Regulation) Rules, 1957 (“SCRA”/”SCRR”), Income Tax Act, 2025 (“IT Act”), and the Foreign Exchange Management Act, 1999 including any amendment(s), statutory modification(s), variation(s) or re- enactment(s) thereof, or the rules, regulations, circulars or notifications issued thereunder, including the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, the current consolidated FDI Policy issued by the Department for Promotion of Industry and Internal Trade, Ministry of Commerce and Industry, Government of India from time to time, each as amended; the Issue of Foreign Currency Convertible Bonds and Ordinary / Equity Shares (Through Depository Receipt Mechanism) Scheme, 1993, the Depository Receipts Scheme, 2014 each as amended, the uniform listing agreements entered into by the Company with the National Stock Exchange of India Limited and BSE Limited (“Stock Exchanges”) where the equity shares of face value of Rs. 5 each of the Company are listed (“Equity Shares”), and any other provisions of applicable law (including all other applicable statutes, clarifications, rules, regulations, circulars, notifications, master circulars, master directions and guidelines issued by the Government of India (“GOI”), the Ministry of Corporate Affairs (“MCA”), the Reserve Bank of India (“RBI”), the Securities and Exchange Board of India (“SEBI”), Stock Exchanges, Registrar of Companies (“ROC”) and such other statutory/regulatory authorities, in India or abroad from time to time (“Appropriate Authorities”), and subject to all approvals, permissions, consents, and/or sanctions as may be necessary or required from the appropriate authorities, and guidelines and clarifications issued thereon from time to time and subject to such terms, conditions, or modifications as may be prescribed or imposed while granting such approvals, permissions, consents, and/or sanctions by any of the aforesaid appropriate authorities, which may be considered and agreed by the Board of Directors of the Company (“Board”, which term shall include any committee which the Board may have constituted or may hereinafter constitute to exercise its powers, including the powers conferred by this resolution), the approval of the members of the Company be and is hereby accorded to the Board and the Board be and is hereby authorised to create, offer, issue and allot (including with provisions for reservations on firm and / or competitive basis, or such part of the issue and allot for such categories of persons as may be permitted) such number of equity shares, global depository receipts, American Depository Receipts, foreign currency convertible bonds, convertible securities (including compulsory or optionally convertible preference shares or debentures, warrants, etc), non-convertible debentures along with warrants, or any other equity-linked 1 of 16 securities, or any combination thereof, as permitted under applicable law (all of which are hereinafter referred to as “Securities”), for cash or otherwise, with or without a green shoe option, in one or more tranches, and / one or more issuances, simultaneously or otherwise, for an aggregate amount up to Rs. 1,000 crore (Rupees One Thousand crore only) (inclusive of such premium to face value as may be fixed on such Securities) whether rupee denominated or denominated in one or more foreign currencies, by way of qualified institutions placement(s) (“QIP”), preferential allotment, private placement(s), and/or any other method as may be permitted under applicable laws, or any combination thereof, in the course of domestic or international offerings, through issue of preliminary placement document, placement document, offering circular, information memorandum, private placement cum application form, letter of offer, disclosure documents or other requisite offer documents or documents, circulars, memoranda in relation to the offering (“Offering Material”), to any eligible person resident or nonresident including retail investors, non- institutional investors, institutional investors (including qualified institutional buyers as defined under the SEBI ICDR Regulations), and/or any other categories of investors, who are authorized and eligible to invest in the Securities of the Company as per extant regulations/ guidelines or any combination of the above, whether resident in India or outside, whether they being existing holders of the Securities or not (collectively referred to as the “Investors”), as may be decided by the Board in its absolute discretion and permitted under applicable laws and regulations at such price or prices, at a discount or premium to mark [Showing first 8,000 characters — download PDF for full document]