Shareholders meeting

July 25, 2026 Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 Symbol: AARON Subject: Notice of 13th Annual General Meeting and e-Voting facility Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith a copy of the Notice convening the 13th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, August 19, 2026, at 11:00 A.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM is also available on the website of the Company at www.aaronindustries.net. A schedule of events relating to the AGM is set out below: Event Date Time Record date for Dividend Friday, August 14, 2026 N.A. Cut-off date to vote on AGM Resolutions Wednesday, August 12, 2026 N.A. Commencement of e-Voting Sunday, August 16, 2026 09:00 A.M. End of e-Voting Tuesday, August 18, 2026 05:00 P.M. AGM Wednesday, August 19, 2026 11:00 A.M. This is for your information and records. Thanking You. Yours faithfully, For Aaron Industries Limited Nitinkumar Maniya Company Secretary and Compliance Officer Encl.: As above Notice of AGM NOTICE Notice is hereby given that the 13th Annual General and in accordance with the recommendations of Meeting (AGM) of the Members of AARON INDUSTRIES Nomination and Remuneration Committee and the LIMITED will be held on Wednesday, August 19, 2026, Board of Directors, the consent of the Shareholders of at 11:00 A.M. (IST) through Video Conferencing (“VC”) the Company, be and is hereby accorded for the / Other Audio-Visual Means (“OAVM”), to transact the revision in the remuneration payable to Mr. Amar Doshi following businesses: (DIN: 00856635), Chairman and Managing Director of the Company, on the terms and conditions as set out in ORDINARY BUSINESS: the explanatory statement attached to the Notice convening this Meeting, with effect from September 01, 1. ADOPTION OF AUDITED STANDALONE 2026, for the remainder of his existing term of re- FINANCIAL STATEMENTS: appointment ending on January 31, 2027. To receive, consider and adopt the Audited Standalone RESOLVED FURTHER THAT the Board of Directors Financial Statements of the Company for the Financial (which term shall, unless the context otherwise Year ended March 31, 2026, together with the Reports requires, be deemed to include any Committee thereof of the Board of Directors and Auditors thereon. duly authorised in this behalf) be and is hereby authorised to alter, vary or modify the terms and 2. DECLARATION OF DIVIDEND: conditions of the remuneration of the Chairman and Managing Director, as may be recommended by the To declare a Final Dividend of Rs. 0.50/- per Equity Nomination and Remuneration Committee from time Share of the face value of Rs. 10/- each (5%) of the to time, provided that such remuneration, as revised, Company, for the Financial Year ended March 31, shall at all times remain within the limits prescribed 2026. under Section 197 read with Schedule V of the Companies Act, 2013, and all other applicable laws 3. RE-APPOINTMENT OF DIRECTOR LIABLE TO and regulations, including any statutory RETIRE BY ROTATION: modification(s) or re-enactment(s) thereof for the time being in force. To appoint a Director in place of Mr. Monish Doshi (DIN: 06690246), who retires by rotation in terms of Section RESOLVED FURTHER THAT except for the aforesaid 152(6) of the Companies Act, 2013, and being eligible, revision in remuneration, all other terms and offers himself for re-appointment. conditions of the re-appointment of Mr. Amar Doshi as Chairman and Managing Director of the Company, as SPECIAL BUSINESS: approved by way of Special Resolution passed by the shareholders at the 10th Annual General Meeting held 4. REVISION IN REMUNERATION PAYABLE TO MR. on September 04, 2023, shall remain unchanged and AMAR DOSHI (DIN:00856635), CHAIRMAN AND continue to be in full force and effect. MANAGING DIRECTOR OF THE COMPANY: RESOLVED FURTHER THAT in the event of loss or To consider and if thought fit to pass, with or without inadequacy of profits in any financial year during the modification, the following Resolution as a Special tenure of Mr. Amar Doshi as Chairman and Managing Resolution: Director, the Company shall pay to Mr. Amar Doshi the remuneration, perquisites and other benefits as “RESOLVED THAT pursuant to the provisions of specified in the Explanatory Statement, as the Sections 196, 197, 198, 203 and other applicable minimum remuneration, subject to and in accordance provisions, if any, read with Schedule V of the with the conditions and limits prescribed under Section Companies Act, 2013 (“the Act”) and the Companies 197 read with Schedule V of the Companies Act, 2013, (Appointment and Remuneration of Managerial including any statutory modification(s) or re- Personnel) Rules, 2014, (including any statutory enactment(s) thereof for the time being in force. modification(s) or re-enactment(s) thereof for the time being in force), Regulation 17(6)(e) and other RESOLVED FURTHER THAT any Director and/or applicable provisions of the SEBI (Listing Obligations Company Secretary of the Company be and is hereby and Disclosure Requirements) Regulations, 2015, as authorized to do all such acts, deeds, matters and take amended, the Articles of Association of the Company Aaron Industries Limited 1 Notice of AGM all such steps as may be necessary, proper, or 04, 2023, shall remain unchanged and continue to be expedient to give effect to this Resolution.” in full force and effect. 5. REVISION IN REMUNERATION PAYABLE TO MR. RESOLVED FURTHER THAT in the event of loss or KARAN DOSHI (DIN:06690242), WHOLE-TIME inadequacy of profits in any financial year during the DIRECTOR OF THE COMPANY: tenure of Mr. Karan Doshi as Whole-Time Director, the Company shall pay to Mr. Karan Doshi the To consider and if thought fit to pass, with or without remuneration, perquisites and other benefits as modification, the following Resolution as a Special specified in the Explanatory Statement, as the Resolution: minimum remuneration, subject to and in accordance with the conditions and limits prescribed under Section “RESOLVED THAT pursuant to the provisions of 197 read with Schedule V of the Companies Act, 2013, Sections 196, 197, 198, 203 and other applicable including any statutory modification(s) or re- provisions, if any, read with Schedule V of the enactment(s) thereof for the time being in force. Companies Act, 2013 (“the Act”) and the Companies (Appointment and Remuneration of Managerial RESOLVED FURTHER THAT any Director and/or Personnel) Rules, 2014, (including any statutory Company Secretary of the Company be and is hereby modification(s) or re-enactment(s) thereof for the time authorized to do all such acts, deeds, matters and take being in force), Regulation 17(6)(e) and other all such steps as may be necessary, proper, or applicable provisions of the SEBI (Listing Obligations expedient to give effect to this Resolution.” and Disclosure Requirements) Regulations, 2015, as amended, the Articles of Association of the Company 6. RE-APPOINTMENT OF MR. AMAR DOSHI and in accordance with the recommendations of (DIN:00856635) AS CHAIRMAN AND MANAGING Nomination and Remuneration Committee and the DIRECTOR OF THE COMPANY: Board of Directors, the consent of the Shareholders of the Company, be and is hereby accorded for the To consider and if thought fit to pass, with or without revision in the remuneration payable to Mr. Karan Doshi modification(s), the following Resolution as a Special (DIN: 06690242), Whole-Time Director of the Resolution: Company, on the terms and conditions as set out in the explanatory statement attached to [Showing first 8,000 characters — download PDF for full document]