Intimation of Record Date pursuant to Regulation 42 of the SEBI (LODR), Regulations, 2015 for the 16th Annual General Meeting as enclosed

Date: 17.08.2026 The BSE Limited Ground Floor, PJ Towers, Dalal Street, Mumbai-400 001 Scrip Code: 544177, Script ID: AZTEC Dear Sir/Madam, SUB.: Intimation of Record date pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed the Record date as Friday, 4th September, 2026 for taking record of the Members of the Company for the purpose of 16th Annual General Meeting of the Company are as follows; Security Type of Record Date Purpose Code Security 544177 EQUITY Friday, 4th September, For the purpose of 16th Annual General 2026 Meeting to be held on Thursday, September 10, 2026 at 3:00 PM This above is for your information and dissemination please. Thanking you, Yours faithfully, FOR, AZTEC FLUIDS & MACHINERY LIMITED PULIN VAIDHYA MANAGING DIRECTOR DIN: 03012651 Aztec Fluids & Machinery Ltd. (A CRISIL rated company) ISO Certified (9001 :2015) CIN No.: L241 00GJ201 0PLC060446 GSTIN No.: 24AAICA4428R1Z9 PAN No.: AAICA4428R REGO. OFFICE: 5th Floor/ Top Floor, Takshashila Square, Krishnabag Cross Road, Opp. Sankalp Restaurant, Maninagar Ahmedabad - 380008. Gujarat, INDIA Phone: 6356563211 FACTORY CORPORATE OFFICE: Survey No.252, 333 opp. Krishna Coil Cutter, Kanera, Kheda Gujarat 387540 Phone: +91 9227443211- +91 9099963211 I Email: info@aztecfluids.com I Visit us at www.aztecfluids.com, www.aztecindia.org