Outcome of Board Meeting

Date: 07th November, 2026 The National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra East, Mumbai-400051. Dear Sir, Sub: Outcome of Board Meeting held on 07th November, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: AIROLAM With respect to captioned subject, we hereby inform you that, the Board of Directors of the Company, in their meeting held on Saturday, 07th November, 2026 at the registered office of the Company has considered and approved Unaudited Financial Results for the quarter and half year ended September 30, 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements), 2015, please find attached the Unaudited Financial Results for the quarter and half year ended September 30, 2026 along with Limited Review Report by the auditors of the Company. The meeting was commenced at 04:00 PM and was concluded at 05.45 PM. Kindly take the same on your record. Yours faithfully, For Airo Lam Limited Chintan K. Mehuriya Company Secretary and Compliance Officer M. No.: A69025 CK Ashish Sheth & Associates Chartered Accountants INDIA Ashish J. Sheth B.Com, FCA lndependent Auditor's limited Review Report on the Quarterly and Year to date Unaudited Standalone Financial Results of the Company Puisuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, Airo lam Limited Survey No. 355, Nananpur Road, N.H. No. 8, Villate - Dalpur, Ta: Prantij, Guiarat - 383120 Dear Sir, Re: limited Review Report of the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2025 We have reviewed the accompanying statement of unaudited Standalone financial results of Airo Lam Limited ("the Company'') for the quarter and half year ended on September 30, 2026 ("the statement") attached herewith being submitted by the company pursuant to the requirement of regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the regulation") as amended read with Circular No. CIR/CFD/CMol/4412019 dated 29th March,2019 ("the circula/'). This statement is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the lndian Accounting Standard 34 "lnterim Financial Reporting" ("lnd AS 34") prescribed under section 133 of the Companies Act. 2013 read with relevant rules issued there under and other accounting principles generally accepted in lndia. our responsibility is to express a conclusion on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (sRE) 2410 "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity", issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and an analytical procedure applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do an audit opinion INOIA Ofrice : 504-8, Shikhar Building, Nr. Vadilal House, Netaji Marg, Mithakhali Cross Road, Navrangpura, Ahmedabad-380009 Phone: (M) 8866660868, 9978750824 Email: Sheth.ashish0l 3@gmail.com Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with applicable Accounting Standards specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEB| (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Ashish Sheth & Associates, Chartered Accountants F.R.N.:145184W ip i, INOIA cA Ashish .1. Sheth _ac Partner M. No.: 179652 UDIN: 25179552QTQZWO8867 Date: OTih Novembet, 2026 Place: Ahmedabad AIROLAM L!MITED AIFIOLAM Ef#E e 0alpur Village, N.nanpur Approach Road, IEHt Ta.: Prantij, 0ist.r S.K., Gujarat - 183120, lndia. ma kes it g reat . EiE5ts o +9l 99099-54411 I O +91 2770-240s72/73 C www.airolam.com O marketingloairolam.com LAMTNATE lcr-v lcrr.r:r- looon CIN : t2O211Gr2O07PLCO52O19 Unaudited Standalone tln.nclal R6ult5 for the ouater ended on Seet"mber 30. 2025 +tur26 llGt r.25 I Rsh6 hm op.nrjlrj 6.252 6a 24,332.{5 I 10.34 1189) !5.94 124.71 5250.19 !1175.50 24,461,16 Cd ol mt ri.l d3om.d/Prodlaion ErFns 4,735.09 1,272.& 1,376.55 16.282.97 Oxltg ln lmnto.i€ of Fl.ldrd G.od., Wb.tlFrrla,E .d o7z!!) 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Al li) tt ni3 dt.t willnot b€ r.cl.rrmcd to proir or loss 2.65 1596) 51.95 2.O3 (I) tBlna E r.Hlf to ltrmi th.t wlll nol ba ru.|.!slll.d (,..36) 1.20 295 (!.r6 {1.15) {tt.1Ol b Fdt or loa! Bl lll hmr that wlll b. rccla33lll.d to o.ofn or loss (iil llEolr|. t r r.bting to hcrnr thrt wlll b. r.darsin d to Iot l Conror.h63hi h.gr 4r731 162.51 266./o all.6l a51.lr P.ld uD aqurv $.rt C.Dlt{ {rE v.lo lr ro/- ..dr} L5aE.r0 rjaa.2a !,td.2! lJo.ro 6-tihd..hld.rht.-t 6,rso.rl rhln. b, d,r.lln l il t.s t.i, a.5l L'5 a.t5 2l Dilut d zll t.a5 l.d, L'6 a.15 DI{: Ott/Elaa o.l.:ordi rao|. tr, ,026 A!ROLAM LIMITED AIFIctLAM EfdE g Dalpur Village, Nananpur Approach Road, H E+ ieE s} o T +a 9. 1: P 9r 9a 0n 9tii 9, -D 5is 4t 4.:5 I. K g., +G 9u 1ja 2G 77t 0- - 23 48 03 512 70 2, / 7ln 3dia. makes it g reat . O wwwairolam.com O ma*etingLaairolam.com LAM rN ar E I PLY IPANEL I DooR CIN : Ul0211Gr20O7PLCO52O19 (hl[d 5.rdid La..o 9r-r L. th. - 6 tdi -.,!I. 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