Reg. 34(1) Annual Report for Financial Year 2025-26.

Date: August 10, 2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Floor 25, P.J. Towers 5th Floor, Exchange Plaza Dalal Street Bandra (E) Mumbai 400001 Mumbai 400051 (SCRIP CODE: 513729) (SYMBOL: AROGRANITE/EQ) Sub: Annual Report for the financial year 2025-26 and Notice convening the 38th Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we submit herewith the Annual Report of the Company for the year 2025-26 along with the Notice convening the 38th Annual General Meeting scheduled to be held on September 11, 2026. The Annual Report is also available on the Company’s website www.arotile.com. You are requested to kindly take the same on record. Thanking You Yours faithfully For Aro granite industries ltd. Ayush Goel Company Secretary Enc.: As above Holding Aro granite industries ltd. An 100% EOU Firm on Shifting 38th Annual Ground Report 2025-26 Aro granite industries limited Inside the Report 01 STRATEGIC REVIEW 02 About the Company 04 Our Journey Key Financial Highlights 06 Global Presence (D in Crores) 08 Product Portfolio 10 Manufacturing Facilities 73.52 12 Strategic Advancements Revenue 14 Key Performance Indicators 13.32 16 Letter to Shareholders 18 Corporate EBITDA Social Responsibility 20 R isks and Mitigation Strategy (11.92) 22 M anagement Discussion Profit After Tax and Analysis 28 STATUTORY REPORTS Holding 28 Corporate Information 29 Notice 62 Directors’ Reports Firm on 79 Corporate Governance Report Shifting 88 FINANCIAL STATEMENTS Ground 88 Independent Auditors’ Report 99 Balance Sheet 100 Profit & Loss Statement 101 Cash Flow Statement The financial year 2025-26 tested the natural stone organisation that has come through difficult cycles 102 Statement of Changes industry in ways few had anticipated. For Aro before and understands that endurance rests on in Equity Granite Industries Limited, the ground beneath fundamentals rather than on favourable conditions. the business seemed to move again and again 103 Notes to Financial Statements through the year. Trade policy in the Company’s The year did not settle into certainty. The tariff largest export market was imposed, escalated structure that shaped much of the period remains and then struck down by the courts, and a fresh unresolved, and the disruption to raw material conflict in the Middle East unsettled the cost markets has continued beyond the year end. Even of a core raw material in the closing weeks of so, the Company closes FY26 with its foundations the period. intact, its customer relationships preserved, and its capacity ready for the recovery that stabler Forward Looking Statement Through each of these shifts, the Company chose conditions will bring. In this Annual Report we have shared forward-looking information to help investors understand the Company’s prospects to concentrate on what lay within its control. and reach informed decisions. This report, and other written and spoken statements we make from time to time, may contain Working capital was managed tightly, production This report describes a year in which the external forward-looking statements that describe expected outcomes based on management’s plans and assumptions. We have planning was matched to demand, inventory environment offered little that was firm to stand on, sought, wherever possible, to identify such statements through words such as ‘anticipate’, ‘estimate’, ‘expect’, ‘intend’, ‘plan’ and ‘believe’. We cannot guarantee that these expectations will be met. Achievement of results is subject to risks and was held with discipline, and costs were kept and in which Aro Granite held its ground by staying uncertainties, and should known or unknown risks materialise, or should underlying assumptions prove inaccurate, actual under close review across both manufacturing true to the disciplines that have long defined it. results may differ materially from those expressed. Readers are asked to bear this in mind. We undertake no obligation to sites. These were not dramatic interventions. They update any forward-looking statement publicly. were the steady, considered responses of an 2 Aro Granite Industries Limited | Annual Report 2025-26 SSttrraatteeggiicc RReevviieeww Statutory Reports Financial Statements 3 About The Company Three Decades at the Forefront Recognising the changing needs of the market, requirements. It remains steady in its intent to the Company broadened its range in 2020 with the deliver lasting value, to uphold the confidence introduction of engineered quartz manufacturing of its customers, and to retain its leadership of Stone Processing at Hosur. This step extended its ability to serve within the international stone industry through evolving customer preferences and strengthened its disciplined and sustainable growth. standing as a supplier of high-calibre, contemporary surfaces. With the Hosur plant operating as a 100% Export Oriented Unit and the Jaipur plant Founded in 1988, Aro Granite Industries Limited stands among India’s designated a Special Economic Zone unit, Aro foremost processors and exporters of premium granite. Across more Granite maintains an annual production capacity of than thirty years, the Company has built a reputation for consistency of one million square metres, reinforcing its position as the country’s leading exporter of finished granite. At a Glance quality, breadth of choice and dependable service, earning a place as a reference point for excellence within the natural stone industry. The Company’s progress is supported by a 02 100+ Its manufacturing sites at Hosur and Jaipur convert carefully selected committed workforce and a resilient supply chain that together allow it to respond with agility to a raw granite into finished products that meet exacting aesthetic and Manufacturing Shades of granite demanding global market. Guided by rigorous functional requirements for customers around the world. quality standards, deep industry expertise and a facilities, staffed by skilled and quartz stones and trained experts customer-focused approach, Aro Granite continues to refine its product mix in step with changing Largest 150 Processed granite Members efficient exporter of India workforce 4 Aro Granite Industries Limited | Annual Report 2025-26 SSttrraatteeggiicc RReevviieeww Statutory Reports Financial Statements 5 Our Journey Building the Company, Milestone by Milestone Since its establishment in 1988, Aro The Formative Years Building Scale Expansion and Diversification Granite Industries Limited has followed 1988 to 1995 2001 to 2010 2019 to 2021 a considered path of growth and The Company began commercial production at Hosur The years from 2001 to 2010 were marked by a A significant milestone was reached in 2019 with the achievement. Guided throughout in 1988, laying the foundation for a business defined sustained focus on innovation and improvement. commissioning of the Jaipur plant, which added by a commitment to quality and to by quality and reliability, and establishing its ability to During this period the Company augmented its slab production capacity and operational flexibility and customer satisfaction, the Company supply high-calibre granite to a discerning clientele. A processing capacity, strengthening its reputation allowed the Company to serve customer requirements has expanded its capabilities in stages, pivotal moment followed in 1995, when the Company for operational excellence and consolidating its more fully. Demonstrating its adaptability, the was publicly listed and undertook a comprehensive standing in the market as demand for Indian granite Company diversified its portfolio by commissioning a setting benchmarks within the granite expansion programme that broadened its operational grew across international destinations. quartz manufacturing plant in 2021, positioning itse [Showing first 8,000 characters — download PDF for full document]