Agarwal Industrial Corporation 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 1 To consider ....

AGARWAL INDUSTRIAL CORPORATION LTD. Petrochemicals ( Manufactures & Traders of Bitumen & Bituminous Products) I Logistics for Bitumen & LPG I Wind Milis. CIN L99999MH1995PLC084618 AGARWAL GROUP August O7, 2026 BSE Limnited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza' C-1, Block G, P.J. Towers, Dalal Street, BandraKurla Complex, Bandra (E), Mumbai - 4000 01 Mumbai -400 051 Scrip Code -531921 Symbol: AGARIND; Series: EQ Dear Sir, Sub: Intimation of Board Meeting under Regulation 29() of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29(1)o f SEBI (Listing Obligations and Disciosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors will be held on Thursday,A ugust 13, 2026 to consider and approve inter alia, the following business: 1. To consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter Ended June 30, 2026, as recommended by the Audit Committee in accordance with Regulation 33 oft he SEBI (LODR), Regulations, 2015 (as amended). 2. To receive and consider the Limited Review Report of the Auditors of the Company on the Un Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter Ended June 30, 2026 as mentioned in point no. 1, herein above. 3. To consider and approve the remuneration of Mr. Mahendra Agarwal (DIN: 01366495), Non Executive Director of the Company. 4. To consider and approve the adoption of the new Main Objects and Ancillary Objects of the Company and consequently, to approve the alteration/ amendment of Memorandum of Association of Company. 5. To consider and approve the Record Date for the purpose of Dividend for the Financial Year 2025-26 as recommnended by the Board of Director of the Company subject to approval of Shareholder at the ensuing Annual General Meeting, followed by the approval of the Book Closure period as deem fit and proper. 6. To consider and approve draft Thirty-Second Annual Report for the F.Y. ended March 31, 2026 comprising of the following: Draft Notice (Ordinary Business and Special Business) for convening the Thirty-Second Annual General Meeting (AGM) for the year 2025-26 through Video Conferencing (VC") or Other Audio Visual Means, without the physical presence of the members at a common venue n accordance with provisions of theC ompanies Act, 2013. ndustrs 9 Eastern Court, Unit No. 201/202, Plot No. 12, S.T. Road, Chembur, Mumbai -400 71. www.aicltd.in | contact@aicltd.in | +91-22-25291149/50 | +91-22-25291147 Draft Notice (Ordinary Business and Special Business) for convening the Thirty-Second Annual Gencral Mecting (AGM) for the ycar 2025-26 through Video Conferencing (VC") or Other Audio Visual Means, without the physical presence of the mernbers at a common venue in accordance with provisions of the Companies Act, 2013 Proposed Book closure period/ cut-off date for the purposes of payment of proposcd Dividend for the F.Y. 2025-26, if approved by the shareholders and also for the purposes of E-Voting with regard to the ensuing Thirty-Second AnnualG cneral Mecting of the Company. Draft Directors Report along with Report on Corporate Governance, Management Discusion & Analysis and all prescribed annexures, enclosures and Reports relating to financial year ended March 31, 2026. Audited Standalone & Consolidated Financial Statements along with respective Independent Auditors Reports as applicable for the financial ycar ended March 31, 2026. Business Responsibility & Sustainability Report Other relevant attachments and information not included herein above. 7. All other matters as per Agenda of the Board Mecting and any other matter during the course of meeting with the permission of the Chairman. Trading Window: We further submit that as per the Company's Code of Conduct for Prohibition of Insider Trading formulated on the basis of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Shares of theC ompany by all Directors, Key Managerial Personnel, other designated employees and any other connected person (including their relatives) who can be reasonably expected to have pOSsession of Unpublished Price Sensitive Information (UPSI), has already been closed from July 01, 2026 and pursuant to the regulations, has to remain closed for a minimum period of 48 hours after the announcement by the Company of its Unaudited Financial Results for the quarter ended June 30, 2026 i.e. on August 13, 2026. Accordingly, the Trading Window for above category of personnel shall re-open on August 17, 2026. This is for your kind information and records. Thanking You, For Agarwal IndustriạlC orporation Limited Gorp. Yashee Agrawal Company Secretary & Compliance Officer