Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve agenda items more specifically mentioned in the attached Notice of Board Meeting

AARTTC1l SOTONIGS TIMITTD Living Passion Through Engineering Dater O4th November, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G-Block The Corporate Relationship Dept, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E) Dalal Street, Fort Mumbai - 400 051 Mumbai - 400 001 Email : cmlist@nse,co.in Email : corp.relations@bseindia,com NSE Symbol: AARTECH BSE Scrip Code: 54258O Sub: IntrmaHqn of Board Meetino sc be held on Saturdav. November 14,2026 Ref : RezuLatjo_L_29 and other_elpleebls lrovisions of SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015. Dear Sir/Ma'am Pursuant to the provisions of Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that Meeting No. 06/2026-27 of the Board of Directors of the Company is scheduled to be held on Saturday, November L4,2026 at 02:30 P.M. at the registered office of the company situated at E-2157, Ashirwad, Arera Colony, Bhopal- 462076 (MP), inter-alia to consider and approve the following matters: Item No. Agenda Items To consider and. approve the Unaudited Standalone Financial Results of the Company under IndAS for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors. .l'o consider and approve the Unaudited Consolidated Financial Results of the Company under IndAS for the quarter and half year ended September 30,2026, along with the Limited Review Report issued by the Statutory Auditors. To consider any other matter with the permission of the chair and with the consent of the majority of directors of the Company present, You are requested to kindly tpke the above information on your records. Thanks & Regards, For Aartech Solonics Limited Company Secretary & Complia Address: Phone: Email: Registered 0ffice : Ashirwad, E-2157, Arera Colony, +91-99930 91167 info@aartechsolonics.com Bhopal, l'ladhya Pradesh, lndia - 462016 +91-73899 24754 compliance@aartechsolonics.com Unit # I : 35A/56, Sector-B, lndustrial Area, Mandideep, Fixed Line: CIN: District Raisen, l"ladhya Pradesh, lndia - 462046 +9F755-2465593 L51200MPI982PLC002030 Unit # 2 : Near Him Cold Storage, Sector-lA, Parwanoo, Website: District So la n, H i machal Prad esh, lndia - 17322O www.aartechsolonics.com