General Updates

July 31, 2026 To, To, Listing/Compliance Department Listing/Compliance Department BSE LTD. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Plot No. C/1, Dalal Street, G Block Bandra-Kurla Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. NSE Symbol : AARTIIND BSE CODE : 524208 Dear Sir/Madam, Sub.: Risk Management Committee – Change in Nomenclature and Constitution Ref.: Regulation 30 of the SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, with effect from July 30, 2026, approved the following changes regarding the Risk Management Committee: a) Change in Nomenclature : The Committee has been renamed to the “Risk Management and Environmental, Social and Governance (ESG) Committee”. b) Re-constitution of the Committee : Induction of Shri Nikhil J. Bhatia (DIN: 00414281), Independent Director as a member of the Committee with effect from July 30, 2026. Post induction, the composition of the Risk Management and ESG Committee is as follows: Sr. Name of Committee Members Designation Change No. in Committee 1 Shri Rajendra V. Gogri (DIN: 00061003) Chairman No Change 2 Shri Rashesh C. Gogri (DIN: 00066291) Member No Change 3 Shri Renil R. Gogri (DIN: 01582147 ) Member No Change 4 Shri Suyog K. Kotecha (DIN: 10634964) Member No Change 5 Shri Manoj M. Chheda (DIN: 00022699) Member No Change 6 Shri Ajay K. Gupta (DIN: 08619902) Member No Change 7 Smt. Hetal G. Gala (DIN: 00005499) Member No Change 8 Shri Belur K. Sethuram (DIN: 03498701) Member No Change 9 Shri Nikhil J. Bhatia (DIN: 00414281) Member Appointed w.e.f. July 30, 2026 Kindly take the same on record. Thanking You, Yours faithfully, FOR AARTI INDUSTRIES LIMITED RAJ SARRAF COMPANY SECRETARY ICSI M. NO. A15526