Appointment

July 24, 2026 Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 Symbol: AARON Subject: Intimation of Re-Appointment of Mr. Amar Chinubhai Doshi (DIN:00856635) as Chairman and Managing Director Dear Sir/Madam, This is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their Meeting held on Friday, July 24, 2026, has considered and approved the re-appointment of Mr. Amar Chinubhai Doshi (DIN:00856635) as Chairman and Managing Director of the Company for a further period of 3 (Three) Years w.e.f. February 01, 2027, subject to the approval of members at the ensuing Annual General Meeting of the Company scheduled to be held on Wednesday, August 19, 2026. The details as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are annexed herewith under Annexure A. The Board Meeting commenced at 10:00 A.M. and concluded at 10:50 A.M. This is for your information and record. Thanking You. Yours faithfully, For Aaron Industries Limited Nitinkumar Maniya Company Secretary and Compliance Officer Encl: As above Annexure A The details as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, regarding the Re- Appointment of Chairman and Managing Director. Particulars Mr. Amar Chinubhai Doshi Reason for change viz. Re-Appointment appointment, resignation, removal, death or otherwise; Date of Re-Appointment and Terms Date of Re-Appointment: W.e.f. February 01, 2027 of Re-Appointment Term of Re-Appointment: 3 (Three) years effective from February 01, 2027 up to January 31, 2030, subject to the approval of members at the ensuing Annual General Meeting of the Company. Brief profile He completed his Diploma in Man-made fiber fabrics (with in Plant Training) in the year 1984. He has more than 35 years of experience in the Sheet Metal Fabrication business. Since the date of incorporation of the Company, he is involved in planning, strategies and capacity expansion, and business development of the Company. His scope of work also includes overall management of the Stainless-Steel polishing division of the Company. Disclosure of relationships Mr. Amar Doshi is the father of Mr. Karan Doshi, Whole- between directors (in case of time Director and Mr. Monish Doshi, Director & CFO of appointment of a director). the Company. Information as required under NSE Mr. Amar Doshi is not debarred from holding the office Circular NSE/CML/ 2018/24, dated of Director by virtue of any SEBI Order or any other June 20, 2018 authority.