Aarti Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

July 27, 2026 To, To, Listing / Compliance Department Listing / Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, "Exchange Plaza", Plot No. C/1, Dalal Street, Mumbai - 400 001 G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051 Scrip Code: 543210 Symbol: AARTISURF Dear Sir / Madam, Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 1, 2026, to inter alia consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2026. Pursuant to our intimation dated June 26, 2026, the Trading Window of the Company shall remain closed until the expiry of 48 hours after the declaration of the said Financial Results. The above information is also available on the website of the Company at www.aarti- surfactants.com Kindly take the above information on record. Thanking you, Yours faithfully, For Aarti Surfactants Limited Priyanka Chaurasia Company Secretary ICSI M. NO. A44258