Copy of Newspaper Publication

July 28, 2026 Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 Symbol: AARON Subject: Newspaper Advertisement 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), confirming electronic dispatch of Notice of 13th Annual General Meeting, e-Voting information, and Record Date for the Final Dividend and AGM. 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 TUESDAY, JULY 28, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS 24 AARON INDUSTRIES LIMITED (CIN: L31908GJ2013PLC077306) Registered office: B-65 & 66,J awahar Road No.4, Udhyog Nagar, Udhana, Surat 394210, Gujarat Email: info1@aaronindustries.net, Phone: 0261-3103434, website: www.aaronindustries.net NOTICE OF THE 13TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION & RECORD DATE NOTICE is hereby given that the 13th Annual General Meeting (AGM) of the Members of Aaron Industries Limited will be held on Wednesday. August19, 2026, at 11:00 A.M. (IST) through Video Conferencing ("VC"/ Other Audio-Visual Means ("OAVM") to transact the businesses as set out in the Notice of AGM. 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"), the Company has sent the Notice of the 13th AGM along with its Annual Report for the Financial Year 2025-26 on Saturday, July 25, 2026, through electronic mode only, to those Members whose e-mail addresses are registered with tthhee CCoommpany/Depositories. The requiremento f sending physical copies of the Notice of AGM along with the Annual Report has been dispensed with vide MCA Circulars and the SEBI Circular. The Annual Report of the Company for the Financial Year 2025-26, inter- alia, containing the Notice of the AGM is available on the website of the Company i.e. www.aaronindustries.net, and also on the stock exchange website at www.nseindia.com.The Notice of AGM is also available on the website of Bigshare Services Private Limited at https://ivote.bigshareonline.com. DIVIDEND RECORD DATE FURTHER NOTICE the Dividend of Rs.0.50/-per fully paid-up Equity share of Rs.10/- each, if approved by the Members at the 13th AGM will be paid within 30 days from the date of AGM, subject to deduction of Tax at source ('TDS') to allt he beneficial owners oft he Shares as at the end of the Business hours on Friday,A ugust 14, 2026 (Record Date) as per the list provided by the Depositories in respect ofs hare held in electronic form REMOTE E-VOTING AND E-VOTING DURING AGM Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Secretarial Standard on General Meetings ('SS-2') issued by The Institute of Company Secretaries of India, each as amended from ttiimmee ttoo ttiimmee,, tthhee CCoommppaannyy iiss pprroovviiddiinngg ttoo iIttss MMeemmbbeerrss,, the facility of remote e-Voting before/ during the AGM in respect of the businesses to be transacted at the AGM and for this purpose, the Company has appointed Bigshare to facilitate voting through electronic means. Detailed instructions for remote e-Voting are given in the Notice convening the AGM. Members are requested to take note of the following: a) The remote e-Voting facility will be available during the following period: Commencement of remote e-Voting Sunday, August 16, 2026, at 9:00 A.M.(IST) End of remote e-Voting Tuesday, August 18, 2026, at 5:00 P.M. (IST) Bigshare will disable the remote e-Voting module for voting thereafter and Members will not be allowed to vote electronically beyond the said date and time. b) The cut-off date for the purpose of e-Voting is Wednesday, August 12, 2026. Members, whose names appear on the Register of Members on Wednesday, August 12, 2026, aree ntitled to vote through e-Voting; c) The Members who are entitled to vote and participate in theA GM through VC/OAVM, and have not cast their vote on the resolution through remote e- Voting before the AGM shall be eligible to vote through the e-Voting system during theA GM; d) Any person, who acquires shares of the Company and becomes a Member of the Compannyy aafftteerr ddiissppaattcchh ooff tthhee NNootice and holds shares as on the cut-off date i.e.W ednesday, August 12, 2026, may obtain the login-id and password for remote e-Voting by sending a request at ivote@bigshareonline.com or may contact on toll-free number 1800225422. 022-62638338 as provided by Bigshare.A person who is nota member on the cut-off date should treat the Notice of the AGM for informational purposes only; e) The Members who have voted through remote e-Voting before the AGM are also entitled to attend/participate in the AGM through VC/OAVM but shall notb e entitled to cast their vote during the Meeting. yoI un mca as ye r o ef fe a rn ty o q tu he er Fi re es q o ur e ni ts ls yu e As s r ke eg da r Qd ui en sg t a it ot ne sn d (i Fn Ag Q t Sh )e aA nG dM i -a Vn od te e e- -V Vo ot ti in ng g, module available at https://ivote.biqshareonline.com under the download section or write an email to ivote@bigshareonline.com or contact at1 80022 5422,022-62638338. For Aaron Industries Limited Sd/- Date: July 25, 2026 Nitinkumar Maniya Place: Surat Company Secretary & Compliance Officer INDUSTRIES LIMI SNRAT (CIN: L31908GJ2013PLC077306) INDUSTRIE P A A ** S U R A T * 0 E