Voting Result of Postal Ballot through Remote e-voting and Scrutinizer''s Report.

Date: October 21, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Floor 25, P.J. Towers 5th Floor, Exchange Plaza Dalal Street Bandra(E) Mumbai 400001 Mumbai 400051 (SCRIP CODE: 513729) (SYMBOL: AROGRANITE/EQ) Sub: Compliance under Regulation 44(3) of the Listing Obligations and Disclosure Requirements Regulations: Result of Postal Ballot Notice dated September 07, 2026 Dear Sir/Madam, In accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting result on the resolutions forming part of the Notice of the Postal Ballot. Report of M/s. S Panigrahi & Associates, Practicing Company Secretary (FCS:4522/COP:27507), appointed as the scrutinizer, is enclosed herewith. Kindly take note of the same. Thanking You Yours faithfully For Aro granite industries ltd. Ayush Goel Company Secretary & Compliance Officer Copy for information to Central Depository Service (India) Limited Marathon Futurex, A Wing, 25th Floor, Mafatlal Mill Compound, NM Joshi Marg, Lower Parel(E), Mumbai 400013 (ISIN: INE210C01013) Alankit Assignment Limited Alankit House 4E/2, Jhandewalan Extension New Delhi -110055 Aro granite industries ltd. Format for Voting Results Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Date of AGM/EGM Not Applicable (Postal Ballot Result effective on October 20, 2026) Total number of shareholders on record date (i.e., 11.09.2026 cut-off date for e- 11684 voting purpose) No of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter groups - Public - No of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter groups - Public - Resolution No 1: Approval under Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A of the SEBI (Listing Obligations and Disclosure Requirements), 2015 for Slump Sale of the Jaipur Unit. Resolution required Special Whether promoter/promoter group are interested Yes in the agenda/resolution Promoter/ No of No of % of No of No of % of % of Public Shares Votes Votes Votes – votes- Votes in Votes held polled polled on in favour against favour on against outstandin votes on votes g shares polled polled (1) (2) (3)=[(2)/(1 (4) (5) (6)=[(4)/(2 (7)=[(5)/( 100 100 100 Promoter 6285656 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Promoter Group Public 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Institution al holders Public- 9014344 652831 7.2421 642967 9864 98.4890 1.5110 others TOTAL 15300000 652831 4.2668 642967 9864 98.4890 1.5110 Invalid Votes: Nil Result: The resolution is passed with requisite majority. Resolution No 2: Approval of Related Party Transaction with Aro Granite International INC. USA Resolution required Ordinary Whether promoter/promoter group are interested Yes in the agenda/resolution Promoter/ No of No of % of No of No of % of % of Public Shares Votes Votes Votes – votes- Votes in Votes held polled polled on in favour against favour on against outstandin votes on votes g shares polled polled (1) (2) (3)=[(2)/(1 (4) (5) (6)=[(4)/(2 (7)=[(5)/( 100 100 100 Promoter 6285656 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Promoter Group Public 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Institution al holders Public- 9014344 652830 7.2421 642966 9864 98.4890 1.5110 others TOTAL 15300000 652830 4.2668 642966 9864 98.4890 1.5110 Invalid Votes: Nil Result: The resolution is passed with requisite majority. For Aro granite industries ltd. Date: 21.10.2026 Place: New Delhi Ayush Goel Company Secretary & Compliance Officer S PA,NIGRAHI & ASSOCIATES Company Secretaries {A peer-reviewedP CS Firm) Phone No.+ 918178322702, 9810350077 E·mail: cssabypan@gmail.com §crutinizer's Rgport [Pursuant to Section 108 and 110 of the Companies Act, 2013 ('the Act') and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 ('the Rules?] The Chairman Aro granite industries ltd. (CIN: l.74899DL 1988PLC031510) 1001, 1O lh Floor DLF Tower A, Jasola, New Delhi 110025 Dear Sir, I, Sabyasachi Panigrahi, Proprietor of M/s S PANIGRAHI & ASSOCIATES, Company Secretaries (Membership No. FCS 4522, COP No. 27507), having my office at 0-163, Sector 47, NOIDA (U.P.) 201303, was appointed as Scrutinizer by the Board of Directors of Aro granite industries ltd. ('the Company') vide resolution passed in the Board Meeting held on 07th September 2026, for the purpose of scrutinizing Postal Ballot process in a fair and transparent manner under the provisions of Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 as amended read with General Circulars Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020 and subsequent circulars issued from time to time, the latest one being General Circular No. 03/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs ("MCA") (hereinafter collectively referred to as "MCA Circulars"), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "SEBI Listing Regulations"), Secretarial Standards on General Meetings ("SS-2") issued by the Institute of Company Secretaries of Ind.a and other applicable laws and regulations (including any statutory modifications or reenactment thereof for the time being in force), in respect of the following resolutions as mentioned in the Notice of Postal Ballot dated 07th September 2026: Address: D 163, Sector 47, NOIDA, (U,P) 201303 S PANIGRAHI & ASSOCIATES Company Secretaries {A peer-reviewed Pt:S Finn) · Phone No. + 91 8178322702, 9810350077 E-mail: cssabypan@gmail.com Sr. No. Type of Resolution Particulars Approval under Section 180(1)(a) of the Companies Act, 2013 and Regulation 37 A of the SEBI (listing Obligations and 1. Special Resolution Disclosure Requirements), 2015 for Slump Sale of the Jaipur Unit. Approval of Related Party Transaction with . Aro Granite 2 Ordinary Resolution International INC. USA I submit my report as under: 1. As informed by the Company, Postal Ballot Notice along with explanatory statement and remote e Voting instructions were sent to all those Members, whose e-mail address were registered with the Company or Registrar & Share Transfer Agent ('RTA') i.e. Alankit Assignments Limited or with their respective Depository Participants ('DP') and whose names appeared in the Register of Members of the Company/ List of Beneficial Owners as maintained by the Depositories as on 11th September, 2026 ('cut-off date'). 2. The management of the Company is responsible to ensure the compliance with the requirements of the Act and the Rules thereof including Circulars/ SEBI Regulations in respect of the resolution contained in the Postal 1;3allot Notice including the dispatch of the notice to the Shareholders. My responsibilities as Scrutinizer are restricted to make a Scrutinizer's Report of the votes cast in 'Favour' or 'Against' the resolution contained in the Postal Ballot Notice, based on the reports generated from the e-voting system provided by Central Depository Services (India) Limited (CDSL). 3. The Company has published an advertisement on September 17, 2026, regarding service of Postal Ballot Notice to eligible members in English Newspaper "The Pioneer" and in vernacular newspaper ''Veer Arjun (Hindi)". ' 4. The Members of the Company holding shares as on cut~off date were entitled to vote on the resolution as contained in the Postal Ballot Notice and could vote through remote e-voting facility only as per the MCA Circulars. Members were provided with the facility to cast their votes on the designated platform of Central Depository Services (India) Limited, viz., https://www,evotinq,nsdl.com ('website'). or 47, NOIDA. (U.P) 201303 S PANIGRAHI & ASSOCIATES Company Secretaries (A peer-rev [Showing first 8,000 characters — download PDF for full document]