Please find attached.

Arex Industries Ltd. .. ..comssrconns Manufacturers of Textile Labels Plant & Regd. Office : 612, GLDC. Estate, Chhatral, Tal Kalol, Dist. Gandhinagar - 382 729, Gujara Phone : +91 2764 233437 Fax 1 91 2764 233635 Website : www.arex.in Email : mas Ref: AIL/BSE-33/2607/775 July 29, 2026 The Manager Department of Corporate Services BSE Limited 25" Floor, P. J. Towers Dalal Street Mumbai — 400 001 Scrip Code: 526851 Dear Sir/Madam, Sub.: Intimation of Record Date for Final Dividend Ref.: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) In continuation to our intimation dated 21t May, 2026, we would like to inform that, pursuant to Regulation 42 of the SEBI LODR, the Company in its Board Meeting held on 29" July, 2026 has fixed Wednesday, 16" September, 2026 as Record Date for distribution of Final Dividend of Rs. 2.50 per Equity Share for the Financial Year ended March 31, 2026. The said Final Dividend, if declared by the Members at the ensuing Annual General Meeting, shall be paid to those Members whose names appears on the Register of Members or on records of National Securities Depositories Limited or Central Depositories Services (India) Limited as beneficial owners as on Wednesday, 16" September, 2026. BSE Scrip Type of Record Date Purpose Code Security 526851 Equity Shares Wednesday, 16th For identifying the eligibility of of Rs. 10/~ September, 2026 Members for Final Dividend of Rs. each 2.50 per Equity Share, if declared. Kindly take note of the same and oblige. Thanking you, Yours faithfully, For AREX INDUSTRIES LTD NEEL DINESH Sgatr? ™= BILGI D Neel Bilgi (DIN: 00096180) Managing Director OX¥ weare bramds