Updates

August 21, 2026 Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 Symbol: AARON Subject: Transcript of the 13th Annual General Meeting of the Company. Dear Sir/Madam, In accordance with the Circular(s) issued by the Ministry of Corporate Affairs (“MCA”) with regard to holding of Annual General Meeting (“AGM”) via Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), we enclosed herewith the transcript of the 13th Annual General Meeting of Members of the Company held on August 19, 2026, at 11:00 AM through Video Conferencing. The AGM was concluded at 11:27 A.M. The same is also available on the website of the Company i.e. www.aaronindustries.net. This is for your information and record. Thanking You, Yours faithfully, For Aaron Industries Limited Nitinkumar Maniya Company Secretary and Compliance Officer Encl.: As above “Aaron Industries Limited Transcript of 13th Annual General Meeting held on Wednesday, August 19, 2026 at 11:00 AM” MANAGEMENT: MR. AMAR DOSHI – CHAIRMAN AND MANAGING DIRECTOR – AARON INDUSTRIES LIMITED MR. KARAN DOSHI – WHOLE-TIME DIRECTOR - AARON INDUSTRIES LIMITED MR. MONISH DOSHI – DIRECTOR & CHIEF FINANCIAL OFFICER – AARON INDUSTRIES LIMITED MR. PRADEEPKUMAR CHOKSI – INDEPENDENT DIRECTOR – AARON INDUSTRIES LIMITED MR. HETAL MEHTA – INDEPENDENT DIRECTOR – AARON INDUSTRIES LIMITED MR. SHRUNGI DESAI – INDEPENDENT DIRECTOR – AARON INDUSTRIES LIMITED MR. NITINKUMAR MANIYA – COMPANY SECRETARY – AARON INDUSTRIES LIMITED Page 1 of 9 Aaron Industries Limited August 19, 2026 Amar Doshi: Dear Members, Directors, Auditors, Scrutinizer, and distinguished invitees, A very good morning to all of you. It gives me immense pleasure to welcome you all to the 13th Annual General Meeting of Aaron Industries Limited. On behalf of the Board of Directors and the entire Aaron Industries family, I extend my warm greetings and sincere appreciation to all our shareholders and stakeholders joining us today through Video Conferencing. This Annual General Meeting is being conducted through Video Conferencing, without the physical presence of Members at a common venue, in accordance with the applicable circulars and guidelines issued by the Ministry of Corporate Affairs and SEBI. As we come together for another Annual General Meeting, I am pleased to share that the year gone by has been an important and encouraging one for Aaron Industries. It has been a year in which we have not only delivered strong financial growth, but also strengthened our manufacturing capabilities, introduced innovative products, expanded our market reach, and laid a stronger foundation for the future. Our progress would not have been possible without the continued confidence and support of our shareholders, customers, employees, business partners, suppliers, bankers, and all other stakeholders. I would like to take this opportunity to sincerely thank each one of you for being a part of our journey. I look forward to your continued trust, support, and interest as we take Aaron Industries into its next phase of growth. The requisite quorum being present, I now call the Meeting to order. I would now like to request Mr. Nitin Maniya, Company Secretary and Compliance Officer of the Company, to take forward the proceedings of the Annual General Meeting. Nitin Maniya: Thank you, Sir. Good morning to all of you. Before we start the proceedings of this AGM, I would like to take you through certain points regarding the process of participating in this Meeting through Video Conferencing and Other Audio-Visual Means. The Members can join the AGM, 15 minutes before and after the scheduled time of commencement of the Meeting, which is 11:00 AM. Members are encouraged to join the Meeting through their laptops and headphones for a better experience. Further, Members will be required to allow a Camera and use the Internet with a good speed to avoid any disturbance during the Meeting. Participants connecting from mobile devices or tablets or through laptops connecting via a mobile hotspot may experience audio/video loss due to fluctuations in their respective networks. It is Transcript of 13th Annual General Meeting Page 2 of 9 Aaron Industries Limited August 19, 2026 therefore recommended to use a stable Wi-Fi or LAN connection to mitigate any kind of aforesaid glitches. As mentioned in the notice of AGM, the facility of participation at the AGM through Video Conferencing or Other Audio Visual Means has been made available on a first come first serve basis, except for large Shareholders, Promoters, Institutional Investors, Directors, Key‐Managerial Personnel, the Chairperson of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee as well as the auditors who are allowed to attend the AGM without any restrictions on account of first come first serve basis. The Members who have joined this Meeting by default are kept on mute mode to avoid any disturbances arising from background noise and enjoy the smooth and seamless conduct of this Meeting. The Shareholders who have registered themselves as Speaker Shareholders are permitted to speak and ask questions during the AGM. However, no request has been received from any Shareholder for registration as a Speaker Shareholder for today’s AGM. We have, however, received certain questions from one of the Shareholders, Mr. Jigar Parwani, which will be taken up and addressed at the end of the Meeting. During the AGM, if a shareholder faces any technical issue, they may contact the helpline number mentioned in the AGM Notice. Since the AGM is being conducted virtually, the facility to appoint a proxy to attend and cast vote for the Members is not available for this AGM. However, the Body Corporates are entitled to appoint authorized representatives to attend the AGM through VC/OAVM and participate thereat and cast their votes through e-Voting. The Company has tied up with Bigshare Services Private Limited to provide a facility to exercise their right by electronic means, through remote e-Voting and e- Voting during the AGM in accordance with the circular issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Now I take this opportunity to introduce the Board of Directors of the Company, who are present at the Meeting: 1. Mr. Amar Doshi, Chairman and Managing Director of the Company. He has joined this Meeting from the Registered Office of the Company, Surat. 2. Mr. Karan Doshi, Whole-time Director of the Company. He has joined this Meeting from the Registered Office of the Company, Surat. 3. Mr. Monish Doshi, Director and Chief Financial Officer of the Company. He has joined this Meeting from the Registered Office of the Company, Surat. 4. Mr. Pradeepkumar Choksi, Independent Director of the Company, he is also Chairman of the Audit Committee, Nomination and Remuneration Committee, and a Member of the Stakeholder Relationship Committee. He has joined the Meeting from their respective office, Surat. 5. Mrs. Shrungi Desai, Independent Director of the Company, she is a Member of the Audit Committee, Nomination and Remuneration Committee, and also Chairman of the Stakeholder Relationship Committee. She has joined the Meeting from their respective office, Surat. 6. Mr. Hetal Mehta, Independent Director of the Company. He is a Member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Transcript of 13th Annual General Meeting Page 3 of 9 Aaron Industries Limited August 19, 2026 Relationship Committee. He has joined the Meeting from their respective office, Surat. Further, I would like to introduce other participants to this AGM. Mr. Darshak Patel, (Proprietor of D C Jariwala & Co.) as Statutory Auditor of the Company. Mrs. Pinal Shulka, Principal Partner of M/s. Dhirren R. Dave & Co., Secretarial Auditor and Scrutinizer for this Meeting. Mr. Hiren Padariya, (Partner of VCAS & [Showing first 8,000 characters — download PDF for full document]