General Updates

Date: 12.08.2026 The Manager – Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Symbol: AIROLAM Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we hereby inform the Exchange that Airo Lam Limited ("the Company") has incorporated the following wholly owned subsidiaries outside India, namely: 1. Airolam USA LLC, incorporated in the United States of America and 2. Airolam EUROPE, incorporated in Wroclaw Poland. The principal business activity of both subsidiaries is trading of plywood and Laminates. The requisite details in respect of the aforesaid subsidiaries, as applicable under the SEBI LODR Regulations, are enclosed herewith as Annexure A and Annexure B respectively. We request you to kindly take the above information on record. Thanking you, For Airo Lam Limited Chintan K. Mehuriya Company Secretary & Compliance Officer M. No. A69025 ANNEXURE A Details pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Airolam USA LLC Particulars Details Airolam USA LLC The entity has been set up with a capital of 20,000 Name of the target entity, details in brief such as Shares at a face value of USD 10 per share. size, turnover etc. Size/Turnover: Not applicable as newly incorporated Whether the acquisition would fall within related party transaction(s) and whether the promoter/ Except to the extent of being a WOS, the promoter group/group companies have any interest promoter/promoter group/group companies of the in the entity being acquired? If yes, nature of Company, do not have any interest in the said entity. interest and details thereof and whether the same is done at “arm’s length” Industry to which the entity being acquired Trading of plywood and laminates and other Belongs ancillary products/activities Objects and impact of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main Not Applicable line of business of the listed entity) Brief details of any governmental or regulatory Not Applicable approvals required for the acquisition Indicative time period for completion of the Not Applicable Acquisition Consideration - whether cash consideration or share swap or any other form and details of the Cash consideration same Cost of acquisition and/ or the price at which the At face value per share. shares are acquired Percentage of shareholding / control acquired and / 100% of shares held by the Company or number of shares acquired Airolam USA LLC is a wholly owned subsidiary, Brief background about the entity acquired in terms established in the United States with the objective of products/line of business acquired, date of of expanding the Company's presence in the North incorporation, history of last 3 years turnover, American market and strengthening its international country in which the acquired entity has presence sales and distribution network. It is engage in the and any other significant information (in brief) business of trading of plywood and laminates and other ancillary products/activities. ANNEXURE B Details pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Airolam EUROPE Particulars Details Airolam Europe S.P Z.O.O The entity has been set up with a capital of 100 Name of the target entity, details in brief such as shares at a face value of PLN 50 per share. size, turnover etc. Size/Turnover: Not applicable as newly incorporated Whether the acquisition would fall within related party transaction(s) and whether the promoter/ Except to the extent of being a WOS, the promoter group/group companies have any interest promoter/promoter group/group companies of the in the entity being acquired? If yes, nature of Company, do not have any interest in the said entity. interest and details thereof and whether the same is done at “arm’s length” Industry to which the entity being acquired Trading of plywood and laminates and other Belongs ancillary products/activities Objects and impact of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main Not Applicable line of business of the listed entity) Brief details of any governmental or regulatory Not Applicable approvals required for the acquisition Indicative time period for completion of the Not Applicable Acquisition Consideration - whether cash consideration or share swap or any other form and details of the Cash consideration same Cost of acquisition and/ or the price at which the At face value per share. shares are acquired Percentage of shareholding / control acquired and / 100% of shares held by the Company or number of shares acquired Airolam Europe is a wholly owned subsidiary, Brief background about the entity acquired in terms established in the Wroclaw Poland with the of products/line of business acquired, date of objective to expand its international presence and incorporation, history of last 3 years turnover, strengthen its access to the European market. It is country in which the acquired entity has presence engage in the business of trading of plywood and and any other significant information (in brief) laminates and other ancillary products/activities.