Copy of Newspaper Publication

July 25, 2026 Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 Symbol: AARON Subject: Newspaper Advertisement – Public Notice for 13th Annual General Meeting: Dear Sir/Madam, Pursuant to the provisions of Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the copies of public notice published in the newspapers of Ahmedabad edition viz. Financial Express (English) and Financial Express (Regional Language), in compliance with the MCA Circular, intimating that the 13th Annual General Meeting of members of the Company is scheduled to be held on Wednesday, August 19, 2026, at 11:00 AM (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The above information will also be hosted on the website of the Company i.e. www.aaronindustries.net. 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 WWW.FINANCIALEXPRESS.COM SATURDAY, JULY 25, 2026 FINANCIAL EXPRESS 35 AARON INDUSTRIES LIMITED CIN: L31908GJ2013PLC077306 Reg. Office: B-65 & 66, Jawahar Road No. 4, Udhyog Nagar, Udhana, Surat -394210, Guj. | (T) 0261-3103434 Email-info1@aaronindustries.net Website-www.aaronindustries.net PUBLIC NOTICE –13™ ANNUAL GENERAL MEETING This is to inform you that the 13th Annual General Meeting ("AGM") of the Members of Aaron Industries Limited ("Company") will be held on Wednesday, August 19, 2026, at 11:00 A.M. (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013 "Act") and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with all applicable circulars on the matter issued by the Ministry of Corporate Affairs ("MCA Circulars") and Securities and Exchange Board of India ("SEBI Circular") to transact the businesses as set out in the Notice convening the AGM, without the physical presence of Members at a common venue. The Notice ofA GM along with the Annual Report, Financial Statement,a nd other Statutory Reports for the Financial Year 2025-26 ("Annual Report") will be sent only by email to those Members whose e-mail addresses are registered with the Company/Depository Participants ("DPs"). The Company will also be sending communication providing the weblink, including the exact path of the Annual Report to those members whose e-mail address is not registered with the Company/Depository Participants ("DPs"). In compliance with the MCA Circulars and SEBI Circulars, no physical copies of the AGM Notice and Annual Report will be sent to any Member. The aforesaid documents will be made available on the website of the Company at www.aaronindustries.net and on the website of the Stock Exchange at www.nseindia.com. Additionally, the Notice of AGM will also be available on the website of Bigshare Services Private Limited at https://ivote.bigshareonline.com. Members can join and participate in the AGM through VC/OAVM facility ONLY. The detailed instructions with respect to such participation will be provided in the Notice convening the Meeting. The Company is unable to provide facility for Members to attend and participate in the 1133tthh AAGGMM ooff tthe Company in person. Members attending the Meeting through VVCC//OOAAVVNM shall be counted for the purpose of reckoning the quorum in terms of Section 103 of the Companies Act, 2013. MANNER OF REGISTERING/UPDATING E-MAIL ADDRESS Members holding shares in Dematerialized mode, who have not registered/updated their e-mail addresses, are requested to register/update the same through their concerned Depository Participants before July 25, 2026. However, the Members may temporarily get their e-mail addresses registered with the RTA, Bigshare Services Private Limited by clicking the link: https://www.bigshareonline.com//InvestorRegistration.aspx and follow the registration process as guided therein to receive copy of Annual Report 2025- 26 along with the Notice of 13th AGM and instruction for remote e-voting. UPDATION OF BANK ACCOUNT DETAILS Members who have not updated their Bank Account details for receiving the dividend directly through Electronic Clearing Service (ECS) or other electronic modes are requested to update the same at the earliest. In case of shares held in demat form, members are advised to update their bank account details with their respective Depository Participants (DPs). Payment of dividend shall be made through electronic mode only to those members, who have updated theirb ank account details MANNERS OF CASTING VOTE THROUGH E-VOTING Members will have an opportunity to cast their vote(s) remotely through remote e-voting system and can cast their vote(s) through the e-voting system during the AGM on the item(s) of business as set out in the Notice of AGM. The manner of voting for the Members holding shares in dematerialized mode and ffoorr Members who have not registered their email addresses will be provided in the Notice of AGM. The details will also be made availableo n the website of the Companyatwww.aaronindustries.net. For, Aaron Industries Limited Place: Surat Sd/- Nitinkumar Maniya Date: July 24, 2026 Company Secretary & Compliance Officer I N D U S T R I E SURAT DE CIN: L31908GJ2013PLC077306 E-Mail: info1@aaronindustries.net | Website:www.aaronindustries.net કરવામાંઆ વેછે.જોકે,સ ભ્યો h tps://www.bigshareonline.com//Investor Registration.aspx INDUOTRIES *SURAT*