Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve agenda items more specifically ....

3 AARTECH AARTECH SOLONICS LIMITED SOLONICS Living Passion Through Engineering Date: August 01, 2026 To, To, The Listing Department, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block-G P.J. Towers, Dalal Street, Bandra Kurla Complex, Fort, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 542580 Stock Symbol: AARTECH Sub: Intimation of Board Meeting as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, August 13, 2026 at 12:00 Noon at the registered office of the company i.e., E-2/57, Arera Colony, Bhopal- 462016 (MP), inter-alia to consider the following matters: Item No. | Agenda Items 1, To consider and approve the Un-audit ed IndAS Standalone and Consolidated Financial Results of the company along with Limited Review Report for the first quarter ended June 30, 2026. 2. To consider any other matter with the permission of the chair and consent of majority of the Directors of the Company. Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in securities of the company by insiders (including designated persons) and their immediate relatives and other persons who have come in to the receipt of any insider information accidently or otherwise, is already closed from July 01, 2026 and shall remain closed till 48 (Forty-eight) hours after the declaration of un-audited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2026 K R Tanuj Reddy Company Secretary & Compliance Officer Address : Phone: Email: Registered Office : ‘Ashirwad’, E-2/57, Arera Colony, +91-99930 91167 Info@aartechsolonics.com Bhopal, Madhya Pradesh, India - 462016 +91-73899 24734 compliance@aartechsolonics.com Unit # 1: 35A/36, Sector-B, Industrial Area, Mandideep, Fixed Line : CIN: District Raisen, Madhya Pradesh, India - 462046 +91-755-2463593, 4276335 L31200MP1982PLC002030 Unit # 2 : Near Him Cold Storage, Sector-1A, Parwanoo, Website: District Solan, Himachal Pradesh, India - 173220 www.aartechsolonics.com