Copy of Newspaper Publication

October 8, 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.: Newspaper Advertisement Ref.: Regulation 30 and Regulation 47 of the SEBI (LODR) Regulations, 2015 We are enclosing herewith copies of the newspaper advertisement published in Financial Express (English and Gujarati) regarding dispatch to the Shareholders of Notice of Extra-ordinary General Meeting of the Company which is scheduled to be held on Saturday, October 31, 2026 at 11:00 AM IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). A copy of the advertisement is also available on the website of the Company – www.aarti-industries.com Kindly take the same on record. Thanking You, Yours faithfully, FOR AARTI INDUSTRIES LIMITED RAJ SARRAF COMPANY SECRETARY ICSI M. NO. A15526 Encl.: As above. WWW.FlllANCII\LEXPRESS.CCtl THURSDA¥,OCTOB£rR8u,202 6 coMPANIEs FINANCIAL EXPRESS AARTI INDUSTRIES LIMITED GIN: l2Al1~GJ1984PlGOll7301 ~J~TAIES. c-ibt1as INDUSlflt'II~ Re 0g J. O 1,af rf .. a: P l-io J, lM 6: J 1:s 9. 5 8 , 0 C1 o, n 8 t: a1 c11 ,t2 H3 o, sG :I O ~9C -1E 7i ~t. 8a 6la 0, 3A 6\ 5a 7. 2.i ; 1 ~11, 1 V 7a 4p 8~ 6O 0t 4!rt 1. 0 V 1a 1!M . d, i! ~~ ~iti'.li-1: tH12 ~·1. coq, coq/~3 , ~ <J11t1.s\<li ~i>?2, IE-maillD: illve!,l(n'e • aM@aalli--ild~~oom ~ll 3, e11tfl, f'l.;11 CIC~~IIS-3<:s. q,:u. ~iu5" ~i.: +,:q .91:<<:s.o 3s.Us..9~, ..,,q .91:<<:s.o 1:<qoq q Websmi, .,_.,,,._aadli-ln:log\eS .oom u,.luc-1: investorrelati ons@aarti-industries.com NOTICE OF EXTRA-ORDINARY GENERAL MEETING cl"li-lllle: www.aarti-industries.com AND E-VO11N G INFORMA1lON ~l;!:llEll-i!el -alatl~ -a~uot.1 otta"'\;!:l Membeis are hereby infaJ111ed fiat pulSl.lanl to applicab!e ~visions of the Collljl<iries Act, 2013 {tile A.cf), read wl1h 1he Rule 20 ard 22 of Companies {Management aorl Ef-ctla1->t attlGd1 Administraoon) Rules, 2014 as amerded {Rues), read 'liltil the General C.rular Nos. wa"la""l'lot 'Ylel 5-ctil'ii <111cl 0 S5'-!ott51"1£1, '<09.3 (<>l5G )o11mo! '})01e118<111 a1el ci<11c11 14/2020 dated 8111 ~ ri, 2020, 17 /2020 dated 13th Apil, 2020, 09/2023 dated 25th !J11o11(c.aie1~1'-!o1 <11ot ~~11ao1) rotai>,'\,;,c,q'O';:>J.cll~-1 o11 rcrt<1'1"10<11ot'<'<,a1elci<11ct151'-11:;e September, 2023, 912024 dated 19th Septeriier, 2024 ard the la1esl one be11g General <JI~ •hlC-!<l "tolie'.:i a-29!,Ci-?oi. q'O'/'eo,!o ctl'i?M ~ .itrnc-1, ,!o,!o, 9'9/"1020 ctl'i?M q3 .Aliici CirrularNo. 03/2025 da1ed September 22, 2025 issued by the Mimsiyo/Corpora1e Affairs ,'<<>20,0G/"!0"!3ct1'<?M'i!Ua~1-<>1'<? ,"!0"13,G/'i!o'i!'O'ctl'i?M %a~1-<>1'<?,"!0"!'0'<11o'\ o1e11 "tolie'.:i {MCA C.rularsJ, and RegiJa1ion 44 of 1fle SEBI (l.istrg Obiga'ions ~d Disoosure a-29!,Ci'<?ai. o3/"1o'i!Uctl'i?t4 ,1,1 a~>-<>i'i? ,'i!<><U (<>l>iat.it '-ll~•n.'\)<11aci"1 <11o'\J"l1(lc-;,f"\b1 Reqi.irements) Reguallons2015 and any other a;ii:Jic;ab!e pfOVlsioos of tie Acts, Rues, Regtfaoons, Ci-ruars and Notmcations IS-Siled 1here under (11(iJd111g any statutory <Jlt"(f\:lh1cra mot &!5<:-!lJRl'i?l5Cll"1-c<icre.a) ra1"1'1oll, ,!oqu oil rcrtat'iol 'O"O' <llo\ cl &,501 modioca1lons or re-enactment 1hereof tir1he tme baig 111 force ard asame11ded from 1lme 'Yl'i?L5'cla1C-! .its;:' rcrtat'il 'rcrtat'ioll, a~Cii° <llo\ cri'\e.1~1?,~(cra ( a•Hloi,ill'i?;:>J.cll~-! ol c-1io1 to !me), the Company has electrcmcaly, sent b tile Members, Y1tiose e-mal IDs are 5tl!LC!4ctct'il5'clalc-15l8111215l"J,oll~~ca <ll&Cll '!.co{Vl'iC-!15rt!ll a&1ct) macia1 ,5~o[[<J! registered 111th Oeposllory Par1qiant(s) or 111th the Company, the Notice of Ex1ra a""i'\ '¥'loll 81!8Ci W8S1 rs~bf\?,c;?[ '-11e.1Qf11.1ae.( e.'\) <111€Cll 5'-lolHi ~.es E} ct'io\ Ordmary Geneml ,Mee~ng (' EG.t.r) dated Saturday, Oct!fb:er 31, 2026, together •Ni1h an 8c15illrot9:-11, <11a1c11tt1 a1'11<><1 a<>11 (8~<>l>i)o11 o11e.'1a ctl'i?tct Q1rote11'<?, 3q m'l5Gtc.t'i?, EYiJlanaloryStatement pursuant to Secoon 102 of the kt. "!o"e,; ct'i"t '1,C-!lal rotd£c,t1 <Ji5Golt5C-!'i qo,1 <11ac!"1 >ti5CiC-! &. The Board of Otrecbrs of tile Company has appointed Ws. BNP & Asroaates, Praciiang 51lol1,u "llS<lll ~3at-25GJ .:ta~ "!R.itol'-!L.itas.ila'\~"1e.a, c."1Clal Rl5 511oltJ~e.'<?DMI Company Seae1aries, as the Scruti11zer b sau1I11ze 1he remo1e e-votr,g process <>i'!latt mo'\ 111~~[5 11\S<lct'ii mo11>,1 8~.it>1 a1el .i5mi'a1ci '<?L'l'ite. 8-e1le.l>1 llr,,."11ot con dueled 111 connedon •lli1tl the ensu1119 EGM in a fai-ard transparentmamer. ~1o118n 5-ct11 '11e ~e.1o118n'i?ct'i?LS rot>1l?,[5 5~i 0. The detaisofresd.ibonsproposed b be passed are as fo1ows: 1 Particulars o, q ,ooo5"1S;:>J.cllollt"'l'i 'iii '-'!lalOll<Jll~1o1, 5CllC-!1~18SUa~.,"l?,;i~laa '-Cia'icri:( e.1) ,'Jl.,"\ To applUle rat51f19 of fmrls 11 one or more 1randles, bylSSllanoo ofserumesby way of j:™lle V!&Cll cto[l 5[811121 .iatt"tol [,/'cl <111€Cll C-110! 51<1£1 &aa 'il<>i'! <ll<>i'! 5[811121 11\S<lct [,/'cl I offerr,gs, quaffied instil\lbons j:4acement(s) and or any cormviation the roof or any other la5-11!'\'<?°1?,'bi "lei'<? 111s1,'\ <>l5?, cta"l e1oi, c1c.is1'1i <>ism .itsfict 5'c«1o11 *i;'21 m111ci1. I me1hod as may be pemutted uidei applicable law/or an amountup b Rs. 1,0D0 crore. wa1a<><11o'\ 'Yt1215'c«l'ii <111cl &?, 1Membeis are hereby llformed 1hat q_ 'i?Hli:8-C!Le.l,1 'il'i?~ct'i"t8~.it'1'1i 'ict W11Cll'ile a<><1tolLCil"15lct ol5515'c«loll5e. 1. The cut,off date for the purpose of detemi1111g the eigll:ilrty of mem!Jers to cast th <lll~ctl'214 ~1rote11'<?, "1'0' <IIL5Gl"l'i?, "eo"e,;0. !J11o1Ri\ ct oil a""itol '<?t'ite. 8-C!le.101 ':!;_;, '-IISCII vole through reroote vomg foolrty aswelas 11 EGM is Saturday, October 24, 2026. The 'ile o\~lo[C-! ~S<IL'<?8)l rs~lJlB'i?LC-!L'l~Soll;,lCl1mlo11rot'1<?_[5 5'211:9. Corqiany has engaged the seivices of Naoona! Securrues Deposibry united to "!. ti a<><11o11 o11'1'\ 5,:-<11'\~c11'<?Mo11 ca"t~.e'<?m'\~ il>-<>i~, c-11<>11(<{>,1Ri5'\o11 ~£'c'-li ~vide remo1e e-vo1ing facity torts menmers. 2. The members whree names appear in tile register of mentieis, regis1er of beneficsal C:Sl"t',?[9 ~ ct<lll"t'i?Hle. 8-C1'\e."b1o11ae1cict ';!'21111SCll'ile<a5£1'<?0112ll~l, 5e,-<11'\~cti'214oll Cln'lleIS ason the Cut,off dale shal oni,,, be entitled to av the remote e-votlllg Idly, A ca"t a<><1 o1 e'lai cte11c.ai~.it w o11e.'1ao1 ~ 'ite'1rto11 &<1,a'<?c:'.te11o11;:i.~l. per.;on IWlO is not a mem!Je1 as on the Cut,off date should treat this Notice far 3. 5l"J,oll "'101Cll8<llloll <ll"J,111CM'ii 'o1'\e.'1a cl>i"t '1,C-!lal rotuEoll <11ol 8-Clte.101 ;:>J.iloll<lllolt rnormation purpose only. 8d5illrot5 o[5(-!L 511crf1ct'il'I a<><11 '>"ioll 81!8Ci W8S1511o1L/&'l~e.'21111J ~£5 0mo1 3. In compkance of statubry prO\IISions, tie electromc copies of Notice, along 111th '>"1o11 o11>,'\ 30a ~"'l'<?,"10,1,;o11 ca"t~.e'<?<11'\~il>-<>ii!l"/c-11<>11 r,{ >11lc-1s1o11 ~£'c'li 13~ci~ ~anatory statement and E-Voting instrucoons has been sent by the Company [9ct'1o1 "!c1e11'20 <111£1"!'2, ;,c,,1,;o11 a"t8>i8c-1 'ii'<?~ .,15c1ci 0. tlrough 6-mai, on Wedneoday, October 7, 2026 ti 1hcse memba-slltiose efflai IOs a""i'\.il 5ct '2\>i'\e. 8-e1'\llo1 >il¢ct ct>io11.ii-ilct/<11a>1 lcto11'Yt1215'c«1"t;,,;,10. w Cl'-!-act c-i) are registered Wltil tile Co~nyfOeposrtories ard 11tiose name;; aw ear 111 the register a""l 8~<J!'I o1le.'1ao11 ~Dll5Ci crl5Ci 8i'l9 [9 ct[ cl ctCII ~l'c'el(-Si\ '>"1121 of members/ register of benef1C1al Cfffllers as on the Cut,offdate September 30, 2026. investorrelations@aarti-industries.com 11'2 8>i8Ci 5'21,1 cto11 >11e <11~ 5'210 ct'iot Mem!Je1s are re11ured to oomrn.mica1e tilei-as.seniliissent only thrOLgh remole e voir9 system, Further, rfanymember wants tile imysicalcoPY of the EGM No11re, the 'ilSC-!Cll'ii V!IC!Ql, a"' ..-. '<?1-11e. 8-e1'\e.101 "!c1e11'<?,'i!~ m1£1"l'<? ,'<o,1,;o11 aC11-2G.ooC110"1 ~1, a~1 <11o1 Q1w1'<?, same s [Showing first 8,000 characters — download PDF for full document]