Agarwal Industrial Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-audited Financial Results (standalone and Consolidated) for the quarter and half year ended September 30, 2026 and other agenda

AGARWAL INDUSTRIAL CORPORATION LTD. Petrochemicals ( Manufactures & Traders of Bitumen & Bituminous Products) I Logistics for Bitumen & LPG I Wind Milie CIN L46691M H1995PLC084618 AGARWAL GROUP November 05, 2026 BSE Limited NationalS tock Exchange of India Limited Corporate Relationship Department 'Exchange Plaza' C-1, Block G, PJ. Towers, Dalal Street, Bandrakurla Complex,B andra (E), Mumbai -400 001 Mumbai - 4000 51 Scrip Code – 53192i Symbol: AGARIND;S eries: EQ Dear Sir, Sub: Intimation of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors will be held on Friday, November 13, 2026 to consider and approve intcr alia, the following busincss: 1. Toc onsider and approve Un-Audited Financial Slatements (Slandalone and Consolidated) of the Company for the Quarter and Half Year Ended September 30, 2026, as recommended by the Audit Committee in accordance with Regulation 33 of the SEBI (LODR), Regulations. 2015 (as amcndcd). 2. To receive and consider he Limiled Review Repori of ihe Audilors of ihe Company on the Un-Audited Financial Statements (Standalone and Consolidated) of the Company for the Quarter and Half Year Ended September 30, 2026 as mentioned in point no.1, herein above. 3. All other matters as pcr Agcnda of thc Board Mecting and any othcr mattcr during the coursc of meeting with the permission of the Chairman. Trading Window: We further submit that as per the Company's Code of Conduct for Prohibition of Insider Trading formulated on the basis of the SEBI( Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dcaling in Sharcs of the Company by all Dircctors, Kcy Managcrial Personncl, other designated employees and any other conected person (including their relatives) who can be reasonably expecied io have possession of Unpublished Price Sensive information (UPSI), has aireaáy been closedfrom October 01, 2026 and pursuant to the regulations, has to remain closed for a minimum ndustriay AGARWALGROUP O Eastern Court, Unit No. 201/202, Plot No. 12, S.T. Road, Chembur, Mumbai 400 071. R www.aicltd.in | contact@aicltd. in | +91-22-25291149/50 | +91-22-25291147 period of 48 houws after the announcement by the Company of its Unaudited Financial Results for the quarter and half year ended September 30, 2026 ie. on November 13, 2026. Accordngly. the Tradng Window fora bove category of personnel shull re-open on November 18, 2026. This is for your kind information and records. Thanking You, For Agarwal IndustrialC orporation Limited SUstria) Yashee Agrawal AGARWAL GROUF Company Secretary & Compliance Officer Membership No.: A76352