Record Date

ASPINWALL AND COMPANY LIMITED Aspinwall House, T C No.24/2269 (7), Kawdiar-Kuravankonam Road,Kawdiar, Thiruvananthapuram – 695 003. India. CIN: L74999KL1920PLC001389 Tel: +91 471 2738900 Email : trivandrum@aspinwall.in ASP/2026/44A/21 30th June, 2026 National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, C/1G Block Bandra-Kurla Complex Bandra East Mumbai -400051 Tel-022-26598100 Dear Sir, Sub: Intimation of Record date for the 106th Annual General Meeting of the Company -reg This is to inform you that 106th Annual General Meeting of Aspinwall and Company Limited is scheduled on Thursday, 23rd July, 2026 at 11.00 A.M. In compliance with regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Amendment Rules, 2015, the Company has fixed July 16, 2026 as record date to record the entitlement of the members to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting and for the eligibility of Dividend, if declared. Kindly take the note of the above. Yours’ faithfully, For ASPINWALL AND COMPANY LIMITED Neeraj R Varma Company Secretary Membership No: FCS11669 www.aspinwall.in