Record Date

July 24, 2026 Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 Symbol: AARON Subject: Record Date for the purpose of Final Dividend for the Financial Year 2025-26 Dear Sir/Madam, With reference to our earlier intimation dated May 16, 2026, wherein it was informed that the Board of Directors at their Meeting held on Saturday, May 16, 2026 had, inter alia, approved and recommended a Final Dividend at the rate of 5% i.e. ₹0.50/- per Equity Share of the face value of ₹10/- each for the Financial Year 2025-26, subject to the approval of Members at the ensuing Annual General Meeting of the Company. In connection and pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors of the Company at their Meeting held today, i.e. Friday, July 24, 2026, has fixed Friday, August 14, 2026 as the Record Date for the purpose of determining the eligibility of the Equity Shareholders for the payment of Final Dividend for the Financial Year 2025–26. The Final Dividend, if approved by the Members at the ensuing 13th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, August 19, 2026, will be paid, subject to deduction of tax at source, within 30 days from the date of the AGM to all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as at the close of the business hours on Friday, August 14, 2026. This is for your information and records. Thanking You, Yours faithfully, For Aaron Industries Limited Nitinkumar Maniya Company Secretary & Compliance Officer 1. National Securities Depository Limited 2. Central Depository Services (India) Limited 3. Bigshare Services Private Limited