Demise

AEL/SE/2026-27/13 Date: August 20, 2026 Listing Department Listing Department, National Stock Exchange of India Limited Bombay Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Complex, Bandra, Dalal Street, Mumbai - 400 051. Mumbai - 400 001. Maharashtra, India. Maharashtra, India. Symbol: AARVI Scrip Code: 544850 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) – Demise of Senior Management Personnel Dear Sir/Madam, In terms of Regulation 30 of the SEBI Listing Regulations, we regret to inform you of the unfortunate demise of Mr. Reyaz Khan, General Manager – Kolkata Branch, who was part of the Senior Management Personnel of the Company. Mr. Reyaz Khan joined the Company in 2008 and was responsible for overseeing the operations of the Company’s Kolkata Branch. Over his long association with the Company, he made valuable contributions through his dedicated services and commitment to role. The Company expresses its deepest condolences to his family, colleagues, and all those associated with him. Disclosure of information pursuant to SEBI Listing Regulations read with SEBI Master Circular: Sr. No. Particulars Details a) Reason for change viz. appointment, re appointment, Death resignation, removal, death or otherwise b) Date of appointment / re-appointment / cessation (as August 20, 2026 applicable) & term of appointment / re-appointment c) Brief Profile Not Applicable d) Disclosure of relationships between Directors Not Applicable Kindly take the same on record. Yours faithfully, For Aarvi Encon Limited Leela Bisht (Gupta) Company Secretary & Compliance Officer