Aro Granite Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve The Audited Financial ....

Date: 30.07.2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Floor 25, P.J. Towers 5th Floor, Exchange Plaza Dalal Street Bandra (E) Mumbai 400001 Mumbai 400051 (SCRIP CODE: 513729) (SYMBOL: AROGRANITE/EQ) NOTICE Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 07th August, 2026 inter alia to approve the Audited Financial Results for the quarter ended on 30th June, 2026. Further, in continuation to our letter dated 26th June, 2026 regarding intimation of closure of Trading Window, we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 09th August, 2026. You are requested to take the same on your record. Thanking You Yours Faithfully For Aro Granite Industries Limited Ayush Goel Company Secretary and Compliance Officer