Pursuant to Regulation 30 of the LODR Regulations, we wish to inform you that Mr. Ankit Mehra (DIN: 07669838), Executive Director of Aar Shyam India Investment Company Limited ('the Company™), ....

ASIICls AAR SHYAM INDIA INVESTMENT COMPANY LIMITED AAR SHYAM INDIA INVESTMENT COMPANY LIMITED July 30, 2026 The Listing Department BSE Limited Phirozee Jeejeebhoy Towers Dalal Street, 25th Floor Mumbai — 400001 Name of Scrip: Aar Shyam India Investment Company Limited Scrip Code: 542377 Dear Sirs, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations™) - Resignation of Executive Director. Pursuant to Regulation 30 of the LODR Regulations, we wish to inform you that Mr. Ankit Mehra (DIN: 07669838), Executive Director of Aar Shyam India Investment Company Limited (“the Company™), has tendered his resignation vide letter dated July 30, 2026 which is effective from the closing hours of July 30, 2026. Further the details as per the requirements mentioned in LODR Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 and SEBI Master Circular No. SEBVHO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, a brief profile of Mr. Ankit Mehra (DIN: 07669838) is enclosed as Annexure- A The copy of the resignation letter dated July 30, 2026 as received from Mr. Ankit Mehra (DIN: 07669838) is enclosed Kindly note that the said resignation will be taken on record at the ensuing meeting of the Board of Directors of the Company. You are requested to take the same on record. Thanking you, Yours faithfully, For AAR SHYAM INDIA INVESTMENT COMPANY LIMITED (PERLA PAVANI) Executive Director DIN: 11013729 Regd. Office: no 920, gth Floor Kirti Shikar Building Dist. Centre Janakpuri, New Delhi — 110058 CIN: L47219DL1983PLC015266, Email Id: info@aarshyam.in ‘Website: www.aarshyam.in Ph. No: 91 11 45626909 ASIICls AAR SHYAM INDIA INVESTMENT COMPANY LIMITED AAR SHYAM INDIA INVESTMENT COMPANY LIMITED Annexure-A Information as required under Regulation 30 — Para 7 and 7B of Part A of Schedule III of LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (“SEBI Circulars”) under: iS. No. Particulars Description 1. Reason for Change Resignation of Mr. Ankit Mehra (DIN: 07669838) as Executive Director of the Company, vide his resignation letter dated July 30, 2026 with effect from same date. 2. Date of appeintment/cessation | July 30, 2026 &a pteprmo oif ntment 3. Brief Profile (in case of | Not Applicable appointment of a director) 4. Disclosure of relationships | Not Applicable between directors (in case of appointment of director) Regd. Office: no 920, gth Floor Kirti Shikar Building Dist. Centre Janakpuri, New Delhi — 110058 CIN: L47219DL1983PLC015266, Email Id: info@aarshyam.in ‘Website: www.aarshyam.in Ph. No: 91 11 45626909 July 30, 2026 To N The Board of Directors Aar Shyam India Investment Company Limited Registered Office: Space No. 920, Kirti Shikhar Building, District Ceatre, Janakpuri B-1, New Delhi, India — 110058 Subject: Resignation from the office of Executive Director Dear Sir, I, Mr. Ankit Mehra (DIN: 07669838), hereby tender my resignation from the position of Executive Director of Aar Shyam India Investment Company Limited (“the company”) due to personal reasons. Kindly accept my resignation and take the same on record with effect from July 30, 2026 1 confirm that there are no other material reasons for my resignation other than those stated above. I take this opportunity to express my sincere gratitude to the Board of Directors, the management, and all my colleagues for the support and cooperation extended to me during my tenure with the Company. 4 Kindly arrange to complete all necessary statutory filings and compliances in this regard. Thanking you. Yours faithfully, Ankit Mehra (DIN: 07669838)