Outcome of Board Meeting

Pe AAAARRITEECCHH VeRO Ta nani Living Passion Through Engineering August 13, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G-Block Listing Department, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E) 1* Floor, New Trading Ring, Mumbai — 400 051 Rotunda, Dalal Street, NSE Symbol: AARTECH BSE Scrip Code: 542580 Sub: Outcome of Board Meeting held on August 13, 2026 — Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is with reference to our earlier intimation dated August 01, 2026, regarding the Board Meeting of Aartech Solonics Limited scheduled for August 13, 2026, to consider and approve the Un-audited IndAS Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2026, along with the Limited Review Report thereon and other business matters. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Thursday, August 13, 2026, at the Registered Office of the Company at E-2/57, “Ashirwad”, Arera Colony, Bhopal- 462016 (M.P.), which commenced at 12:00 Noon and concluded at 15:45 P.M., inter-alia considered and approved the following: 1. Un-audited IndAS Standalone Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report, as reviewed and recommended by the Audit Committee. Un-audited IndAS Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report, as reviewed and recommended by the Audit Committee. Declaration from the CEO & CFO that the financial results do not contain any false or misleading statement or figures and do not omit any material fact that may make them misleading is enclosed as Annexure-A. 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 Pe AAAAnRITEECCHH AARTECH SOLONICS LIMITED Living Passion Through Engineering We request you to kindly take the above information on record and treat this as compliance under the applicable provisions of the SEBI Listing Regulations. Thanking you, Yours faithfully, For Aartech Solonics Limited CSR 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 L31Z200MP1982PLC002030 Unit # 2 : Near Him Cold Storage, Sector-1A, Parwanoo, Website: District Solan, Himachal Pradesh, India - 173220 www.aartechsolonics.com ee AARIECH AARTECH SOLONIGS LIMITED So Ro Wa Living Passion Through Engineering Annexure-A August 13, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G-Block The Corporate Relationship Dept. Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E) 1* Floor, New Trading Ring, Mumbai — 400 051 Rotunda, Dalal Street, NSE Symbol: AARTECH BSE Scrip Code: 542580 Sub: Disclosure pursuant to Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am Pursuant to the provisions of Regulation 33(2)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby confirm, declare, and certify that the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026, as approved by the Board of Directors at its meeting held on Thursday, August 13, 2026, are true and fair and: e Do not contain any false or misleading statement or figures; e Do not omit any material fact that may make the statements or figures contained therein misleading; and e Have been prepared in accordance with the applicable Indian Accounting Standards (Ind AS) and other applicable regulatory requirements. We request you to kindly take the above information on record and acknowledge receipt of the Thanking You, Yours Faithfully, For Aartech Solonics Limited Pradeep Vasant Narkhede Chief Executive Offieey : Chief Financial Officer PAN: *****1537B PAN: *****4506H 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, 42763535 L31200MP1982PLC002030 Unit # 2 : Near Him Cold Storage, Sector-1A, Parwanoo, Website: District Solan, Himachal Pradesh, India - 173220 www.aartechsolonics.com BANCRS&COLLP ae INDIA Chartered Accountants —_ I o Ofn ld A ie a gp r ae t tn e id c ohe t S ao nlA dou nd ii Dct iso r c’ lLs oi smR ui re t ev e di e Rw e( qC uR oe imp rpo ear mnt ey n’o t)n )t ph ue r esQ guu uaa lnr att e ir ot o sU ,tn ha e 2u 0d 1Ri 5et ge ud (l aa tS it aoa mnn d na d3l 3 eo dn )oe f tF hi en an Sc Ei Ba Il (R Le is su tl it ns g To the Board of Directors of Aartech Solonics Limited. 1. W S s Oe t bua lbt im ge ih am ta te tv in ee ot d n” s) r be ayv o e tAw ha Dee r e cCc loh ot mh e up S rao enla yoc n c i eo c qm ps up ira rL sn ei uy m maii entn nteg d s. )to s (t “ Ra t t eht h ge ee m le C arn to et im q op u na i so n ,rf y e” m 2u ) e 0n n 1a t 5u f s d o ri ote fhd e mR eq es nu gt da ua r eln t a dd e t a r il o (o n ten d 3e “3d f ii sn o tJa f iu n nnc gei t a hel 3 e0, gS ur Ee l2 Bs a0 Iu t2 l i6t o,s n( L si ”b s( )e t“ .it i nh nge g 2. T r “ r i Ch nIe e o e n ac m dto c p eg oC arn r mo ii ne pmm t yl lp i ’e ioa v sF ann a i ny nn ct' Baa e ons n c a d ri r uaM dwll e ia m s tn e ohR fa a ieg s sp Due s Ro iu er rm re g etee d cuimn tlne ot ag t rn t” h s, it .ei o s r nep r Op ur ue r e n rs i 3s d p n 3c ec o rri rn eips o sbl fi p e e ab os d nl nt d e h s e il u boa nf i ito dd L lhr e i ier s trt d t yh ioe ns aw ge icn sp c c r t o te i R oui o p en nna g et r u xiI la pnn 1 at rg3d ti e3i io s a on spn n o r sf i .o anA f t c c ch it c e op Th o nl he u c e eCn ls oS t umt si Sga p in tet a og n ae nn e tm i r ee S e a omn t s l net a l n n y t t d Ai h cn a e at r , ca id s Scc e t2c p aa0o 3 t tp14r e, e3 pd d m ra eon ( a n‘ vc isI tn ee n d d a I bm nw adA ei i sSt bn a e yh d d e 3 at d4 tnh ’ h o,e d) e n our review. 3. W ( E a m p p S de nS n i e r ottR d ers o aiE ss cst n)c y o etp d ”o n dae a n,n s ut rr o 2d re tdf4u ei m so1 sc sre 0 r es .et n, nmu se o t a e npd b.d o“ At l h n eR Ae s o e b uA r iu y v de u r bri i sv le r te it ev e ihwr e t i ve n o e w e i gv w e f ooi I o wf bne r i s s t sw t p at oI e ifi o sn cf it nut oo inu bf be fat str i in ae tait n ec sh i am t i d se n n o ae uf tlr ri uF iS m aaCi m nt o l nh an da d ln caa et yden er rfe c r t i m i e a n l tae aar st e hln n c ee se a ct c cs td i t o aI iua l win oi nA s n en f n tc s o ic u i sa r cnro n 1cc m ogau of 4c a u n pn o 3 lo t ec rt ( dr i m e m 1a od a a 0nna t bt )tt n ta h e is s ec a co r nPe n o ot s e fo o m, r f a e w tf w nc h i o I h o a et nr ne n h ad as dm t i wu Ci ae h ads o.t d e i rt h a m tr ee s p p T ph ab l ciS [Showing first 8,000 characters — download PDF for full document]