Submission of Notice published in newspaper for attention of Equity Shareholders of the Company in respect of information regarding 36th Annual General Meeting of the Company to be held ....

AIA Engineering Limited August 14, 2026 To, The Manager (Listing), The Manager (Listing), National Stock Exchange of India Limited The BSE Limited "Exchange Plaza", C-1, Block - G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Script Code: AIAENG Script Code: 532683 Dear Sir/ Madam, Sub: Submission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 36" Annual General Meeting of the Company to be held on 15" September, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, we hereby enclose copies of newspaper advertisements published for Notice for the attention of the Equity Shareholders of the Company in respect of information regarding 36" Annual General Meeting scheduled to be held on Tuesday, 15" September, 2026 through VC/OAVM. You are requested to take the same on your record. Thanking you. Yours faithfully, S. N. Jet eliya Company Secretary Encl: 1. Notice published in Financial Express, English dated 14.08.2026 2. Notice published in Financial Express, Gujarati dated 14.08.2026 CIN : L29259GJ1991PLC015182 An ISO 9001 Certified Company Corporate Office : 11-12, Sigma Corporates, B/h. HOF Showroom, Off S. G. Highway, Sindhu Bhavan Road Bodakdev, Ahmedabad 380 054. Gujarat, INDIA. Ph.: +91-79-66047800 Fax: +91-79-29900194 . Registered Office : 115, G.V.M.M. Estate, Odhav Road, Odhav, Ahmedabad - 382415. Gujarat, INDIA. Ph.: +91-79-22901078 Fax: +91-79-229010771 www.aiaengineering.com, E-mail: ric@aiaengineering.com FRIDAY, AUGUST 14, 2026 wWW.NANCAL,EXPRESS.COM 40 FINANCIAL EXPRESS 1 AIA ENGINEERING LIMITED (CN L282596./19918\0015182) Red 0fies 115. GM Estate Olav Road. Otha Amedabad-382415. Pho. 079-2290 1078. Fa 079-22901077 Webs.te wwwaia9gong oom Ewalt nic.gangrening 0on NOTICE hot gen that 6 Arai Geri Meting AG)of the l.Menter otAIA Engineering Lated wt be hed on Tuesday 15 September. 226 at 11.00 AM rouge Ve Conlee0ng ("Vy-OM Audie VMal Mean4 (0AM) o transact te busies a set out tte Notiot o AG4M which et be orculated for corning the AGM in corrploe it he Genna Clar ct nary of Corporate Aas Ne 202020 dated May .2020 read wt Crcuans Ne. 14220 17202 032025 lid Aon $, 2020.A0rt 13,2020 id Spbr 22.2025 repecwely (MCA Crear tor Oerenal Meetings') ad The Secure ad £hang Board of led (S£/ ) orclans dated My 12. 2020 ad Octcbel 2024 (SEBN Crulan for General Meting) and potable proviwons of the Corpares Act, 2013(e kc)d Pules tared terender and te SeB Ltrg Oigatons and Dsclosure fequrmet egutons. 2015 n.a0oorow elre.id Croes otot of the GMlong wt theAul Report ot FY 2025-28 wt be sent only by eictonc mode to those lMenter whos -ad arr reed it te Corp Depository Participants Futter providing weeolnk OR Cod lorosing the Noto et AM odArual Report torte Financial Year 202-26 ell be set o those shareholders wto hat not nerd her rad ares wt te Corp or Depolory Participaes Members many note tat the Noice et AGM ad Annual Report el F.Y 202526 wit also be vatbie on the Company's website at wwingeing ooen, wtote otte Stoor Ehanet BS£ Ltd and Nation.at Stoel Exchange of ind Limited at www bend corn id ww nee con respectely and te AG Nooe weal awl.able on the wbeec eot CDrSLn (ag ency tor provide«g t Renot -voting facety) at ww non9gin Anoe can lnn paopal in the AGM tug COMM tac.tty orly he instructions tor ping te AG! wtt be proded in th Notice of AGlM Members ending te meeting trough VCOMM shall be counted tor the purpose of reclung the guru per Seton 0.3 ¢th Corpe Act 2013 fh Corp«yii proding rrno voting toity (rrnol -voting)tot members to at tr vols oral#sol.tons et out in the Nooe et AGM only Corgays proving te laity of voting trough-voting ester dung t AG4(voting Deed Procedure for -voting by rte holing shares in drat.lied mode py.al mode.ad#or mebers to have not teed ther rad dress has ten protea me Note ot AG4 or of reg.ting/wpdig e-mail id4 mob a Fellerrber holding shares Physical mode re requested to update nab d and mob no ty prowling Form ISRR-1dR2val.able on tewbe of t Copay t telnktp +gong con/tor-lyc/ or the website ot Reg+tr ad Share Tnst Agent (RTA) at te http/ebn mgr lg corn,YCorrio.ads en Member holding shares Drat mnode can get fer£«.D4 Mb Ne registered by contacting her repee Depository.Prop.at The Noli0 et Ari General Meeting wll be sent to the shareholders hoid shares a on cu-odtor depatc000roe wthe appl.abl.rs on here-anal.rested de 00rea t"1. Moers requested to note that a eider pr eqly share (l.00% ts been recomenended by tte Bord of Drecto torte Fane.id ear ended Marc 31. 2026. subttoe approviot meter ate ensuing AGM Te Died4 ddrdb t mnbet the «suing AGlM, wt be paid i tho6 nor whose naes st.an fired i e gr eflMroert of Beeloai Owners on Saturday. Splrbr.22 t« Record Date er of negating/pd.ting ban de.al enoers toling shares in eaten.ed foe are requested to er corpiee bani 0count et.s et the Depository Propants and meter holding shares pyiai moder requested to send duly gd retie 0M FG ire id Pt id mentioning he nae. loo no bani det etestetd cop ct MN card rd onginal coed ch let alongwtt Form Rt Foret of I$RR.fd other recored • rel on the wt et Carbary RA4 st.ad above Mnosari r«qt.do note tat priuat to prisons of income la Ae 2GS the dend nor wt be table in te hand ot mnarrbes ad t Coray ii required to dt ta at sure (TD.S)from dividend pad to menoratte presonbed rates ieetarye#oratonrt regard« prowed te Noice corning te AM of he Corpeny n ca y have any qurs or issues regang e-voling yd c reeler te Frequently Ald Cueto (FAQ4) d voting maul arable at ww votingid cot et hip ectio gt writ t@.n t e«vootidnge@sdskd con or cat at tot tree no. 180021 09911 A • l gos connected rte fec.it to voting by 4conmen can b @ 2n1d) 2)(738l @)2.s f@es wfg(CI 4N L2 $92 5 q9 Gw41 9»91P ~LC01 z5 1 w8 l2 a) @ 2ls, wi«, wweqe -3c9gt. 09&0 03¢Sr: 0¢¢0 90399 Website www.aiaengineering.com, • Email: nic@aiengineering com 36 1Ml qifs ierer wt A]M 2 we 2 wrqi w1 ± 668) ls sv&e ww, .4 42» 0/00,/070, 99/00 wx 03/0 +4sH1 00,a1.0 6¢ 00, «di 431 fa, 200 @w eat 2all ~ore, 20, (w- +0#1 l awl /il) a$n- s f2)» vs s- ols »ls /1-1 (0l) uf+ at ·an] , 00 wl • 39 2»ls2lo+2, 0x (wn-a On1 a1 on] at ufwr) w1, w 093 «@ s-l q a wgt @en o] (f@fl lfGl- 2ls [wsabn 8sql-en), 24er oa fl +qd» 4o4, 21d - -f~+ @2s-1 0-41 36Ml qs a1u10l wont»ls9h) i912, a r2o42, 0s -1 2l q? 44.00 s@1& (@~3] ss- (hf. »~s (03al ion+ (»la) @R a@l, suj low-Af 2wi sailqq neuron 6er61?l (u2ls@ uf2 t 4464i, lgw- f2 ae gs qi 20- 2G1 qfs wqw·- ? oz-1 d-da id~ s-/ u6e ffu-zr al lea 8, &sels er] ls a@pi al @qui, re~l qi 02 s ? 2la A M2 w qfs we oqqp 2 o[@s + QR 9ls eaiil wx, qr a serani nr@, r4 -+ rd$l $90/63ui[el ff-er r ea ell. o a & 4-A1f 2 aeu -vu~ qi o- % qfils w&qi st4A & www.aiaengineering.com, els ls-e A owe wwwbseindia.com en wwwnseindia.corm et d.if2A @@ 98 s iea al9-R o+rude www.evotingin wdia -.c om er yna w0] ~ )HI $50 qdllf wlqdl» @RI 6re 6l a s wI or er a 9wi sr-fl al n l lo f2wt qi are e.s- e, 093-l $60+ 403 w-q, dnl /»idly gt sue woz,6 2a won(saw-n ea8l sq1n2 I- ?l sfl ens woai ls/y-A Mei @pioni wrde an 621ql Gs2sail a wrqr u2 (@qr s2@ 8 des2scl a wrqr 2 @aq u~an [se rem4, [6sci+el el rs wo-al ? wool lien d-de wangler+el wl lo»-0f2ii arqi wrao d de wrdsl /lode ir sow/we sqnu2Au1fl (3s 3&l qa@at g woi @a-8 & cur d-fa w1~l w oda or sb/rs -aw s1sR - 2ii 048 a1s 8 su-1-1 &wide https//aiaengineering.com/investor-kycl e fer w- @l? 2N? 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