Change in Auditors

To, Date: 21st July, 2026 The Manager, Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G-Block, Bandra- Kurla Complex, Bandra (East), Mumbai – 400051, Maharashtra, India. Scrip Code: AIROLAM Dear Sir, Sub- Appointment of Statutory Auditor of the Company filed under Regulation 30 of SEBI (LODR) Regulations, 2015 We would like to hereby inform you that the meeting of the Board of Directors of the Company was held on Tuesday, 21st July, 2026, wherein the Board of directors has appointed M/s Ashish Sheth & Associates, Chartered Accountant (FRN: 146184W), Ahmedabad to fill up Casual vacancy in the office of Statutory Auditor of the Company arising due to resignation of M/s. Piyush J. Shah & Co, Chartered Accountant (FRN: 121172W), Ahmedabad till the conclusion of the ensuing Annual General Meeting to be held in the Calendar year 2026. Therefore, pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the company hereby discloses the material event as provided in the Schedule III of Listing Regulations as under;- Sr No Particular of material event information of Such Events a) Reason for change viz. appointment, Appointment of M/s Ashish Sheth & Resignation, removal, death or Associates, Chartered Accountant otherwise; (FRN: 146184W), Ahmedabad as a Statutory Auditor of the Company under Casual Vacancy. b) Date of Appointment: Tuesday, 21st July 2026 c) Brief Profile (ln case of Appointment): Ashish Sheth & Associates is a firm of Chartered Accountants based in Ahmedabad. The firm has a rich experience of about a decade in providing professional services in the area of Direct Tax, Statutory and Tax Audits, Corporate Advisory Services, Bank Audits, Management Consultancy, Company Law Matters and Due-Diligence. The firm has Two Partners, along with a well experienced team including Company Secretaries, Law Graduates, Chartered Accountants Pursuant, Management Graduates, etc. Ashish Sheth & Associates is a peer reviewed firm. Ashish Sheth & Associates is a firm registered with RBI which adds to the credibility of the firm in Financial Sector. Ashish Sheth & Associates is one of the few firms which are qualified to get registered with C & A G of the India which makes Ashish Sheth & Associates eligible for audit the Government Entities. Ashish Sheth & Associates is Empaneled with various public sector banks and execute various assignments for the Banks and NBFCs. d) Disclosure of Relationships between Not Applicable directors For, Airo Lam Limited Chintan K. Mehuriya Company Secretary and Compliance Officer M. No: A69025 CK Ashish Shefh & Assocrafes Chartered Accountants INDIA Ashish J. Sheth B.Com, FCA Date: 2l" July, 2026 Airo Lam Limited Survey No. 355, Nananpur Road, N.H. No. 8, Village- Dalpur, Ta. Prantij, Prantij, Gujarat, India,383120 Sub: Consent for Aonointment as Au itor and Certificate of Elieibilitv Dear Sir, We, ASHISH SIIETH &ASSOCIATES, Chadered Accountants, hereby give our consent to be appointed as a statutory auditor of your company r:/s 139(8) of the Companies Act, 2013 for F.Y.2026-27. We hereby declare and confirm that we are duly qualified and eligible for this appointment and satisft the condition provided in section 141 of the Companies Act, 2013 and the appointment shall be in accordance with the condition as prescribed under the Companies Act,2013. We look forward the professional relationship with the company. Thanking You. FoT ASHISH SHETH &ASSOCIATES Chartered Accountants FRN:146184W Place: Ahmedabad eth Date: 21.07.2026 Partner M. No: 179662 Office: 504-8, Shikhar Building, Nr. Vadilal House, Netaji Marg, Mithakhali Cross Road, Navrangpura, Ahmedabad-380009 Phone: (M) 8866660868, 9978750824 Email: Sheth.ashish0l 3@gmail.com