Aar Shyam India Investment Company 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 Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, November 13, 2026 ....

November 10, 2026 The Manager Listing Department BSE Limited Phirozee Jeejeebhoy Towers Dalal Street, 25th Floor Mumbai – 400 001 Name of Scrip: Aar Shyam India Investment Company Limited Scrip Code: 542377 Dear Sir/Madam, Subject: Prior intimation of Board Meeting of Avudari Engineering Limited (Formerly known as Aar Shyam India Investment Company Limited) (“the Company”) for the Quarter and Half year ended September 30, 2026. Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, November 13, 2026 inter alia, to consider and approve the Unaudited Financial Results (Standalone) for the Quarter and Half year ended September 30, 2026. As informed by our communication dated September 28, 2026, the trading window for dealing in securities of the Company is closed from October 01, 2026 and would remain closed till 48 hours after the announcement of the Unaudited Financial Results i.e. up to Sunday, November 15, 2026 both days inclusive). This is for your information and record. Thanking you, Yours faithfully FOR AVUDARI ENGINEERING LIMITED (Formerly known as Aar Shyam India Investment Company Limited) (PERLA PAVANI) MANAGING DIRECTOR DIN: 11013729 AVUDARI ENGINEERING LIMITED (FORMERLY KNOWN AS AAR SHYAM INDIA INVESTMENT COMPANY LIMITED) Regd. Office: no 920, 9th Floor Kirti Shikar Building Dist. Centre Janakpuri, New Delhi – 110058 Corp. Office: Office No. 403, 4th Floor, City Centre Mall, Plot No. 5, Sector-12, Dwarka, New Delhi – 110078. CIN: L42909DL1983PLC015266, Email Id: info@aarshyam.in Website: www.aarshyam.in Ph. No: 91 11 45626909