Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Notice of Annual General Meeting (including e-voting instructions) ....

AIA Engineering Limited August 21, 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: Annual Report for the Financial Year ended 31° March, 2026 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Notice of Annual General Meeting (including e-voting instructions) along with Annual Report 2025-26 of the Company, which is also being sent through electronic mode to the members as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India. Important details with regard to AGM are as under: Sr. Particulars Details 1. AGM Details Day: Tuesday Date: 15" September, 2026 Time : 11.00 a.m. (1ST) Through Video Conference/Other Audio Visual Means 2. Record Date Saturday, September 5, 2026 3. Cut-off date fore-voting Tuesday, September 8, 2026 4. Remote e-voting start 9.00 a.m. Friday, 11" September, 2026 time, day and date 5. Remote e-voting end 5.00 p.m. Monday, 14" September, 2026 time, day and date 6. E-voting website of CDSL https://www.cdslindia.com 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 The Annual Report containing the Notice of Annual General Meeting is also uploaded on the Company's website at www.aiaengineering.com. You are requested to take the same on your record. Thanking you. Yours faithfully, For AIA Engineering Limited S. N. Jetheliya Company Secretary Encl.: As above REFINING NEW POSSIBILITIES Value rarely emerges finished. It begins as a possibility, refined through insight, strengthened by innovation, and realised through the discipline to act. In F.Y. 2025-26, AIA Engineering Limited (‘AIA Engineering,’ ‘AIA,’ ‘The Company,’ or ‘We’) deepened its legacy of engineering excellence, turning technical mastery into tangible customer impact. As mining operations increasingly focused on productivity, recovery, and efficiency, we strengthened our role as a trusted solutions partner through an integrated packaging solutions model. By bringing together customised mill liners, high-chrome grinding media, process optimisation, and application engineering, we helped customers draw more from every tonne: higher throughput, better recovery, lower cost. The year also tested the strength of how we operate, and our model held steady. We widened our manufacturing and supply capabilities, advanced strategic initiatives in the South America market, and reinforced our global network built to respond to customers with greater agility and speed. Each investment extended our reach across mining operations globally, while deepening the resilience that carries a business through uncertain years. Through all of it, what guides us did not waver – innovation, sustainability, operational excellence, and value created for every stakeholder. Every improvement in metallurgy, design, manufacturing, and customer support added up Scan the QR code to one thing: solutions that deliver more – more efficiency, reliability, and performance where it counts. to access the Investor Relations page The year reaffirmed a simple belief: meaningful progress is achieved by continuously improving https://aiaengineering.com/investor-financials/ what is already possible. Disclaimer That is how we create value. This document contains statements about expected future events of AIA Engineering Limited (‘The Company’), which are forward-looking. By their nature, forward-looking statements require the Company to make That is how we strengthen assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking partnerships. statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially from those That is how we continue Refining expressed in the forward-looking statements. The numbers presented in this Report pertain to F.Y. 2025-26 unless specifically mentioned otherwise. New Possibilities. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. ACROSS THE PAGES In this Report Corporate Overview 02 - 27 Year in Review: 2025-26 02 Our Journey 04 Our Presence 06 Our Value Creation Model 08 Our Diverse Portfolio 10 What Sets Us Apart 12 Message from the Chairman & Managing Director 14 Financial Fortitude 18 Environmental Stewardship 20 Community Engagement 22 Case Study 26 Corporate Information 27 Statutory Reports 28 - 148 Business Responsibility and Sustainability Report 28 Board’s Report 95 Corporate Governance Report 118 Management Discussion and Analysis 142 Financial Statements 149 - 302 Standalone 149 Consolidated 224 Investor Information Market Capitalisation (as of 31 March, 2026) ₹ 33,952.75 Crores CIN L29259GJ1991PLC015182 BSE Code 532683 NSE Symbol AIAENG Bloomberg Code AIAE:IN AGM Date 15 September, 2026 AGM Mode Video Conferencing (VC) and Other Audio-Visual Means (OAVM) AIA Engineering Limited Annual Report 2025-26 Year in Review: ADVANCING PERFORMANCE. 2025-26 EXPANDING POSSIBILITIES. FINANCIAL PERFORMANCE AND RESILIENCE In F.Y. 2025-26, we demonstrated resilience amid geopolitical disruptions, freight volatility, and evolving global trade dynamics. We sustained strong profitability through rigorous operational discipline, product mix optimisation, and growing adoption of integrated grinding solutions across mining markets. At the same time, we continued to invest in future-ready capabilities. 4,41,986 1,74,426 39.46 ` Lakhs ` Lakhs % Revenue from Operations EBITDA EBITDA Margin 1,27,016 28.74 ` Lakhs % PAT PAT Margin EXECUTING FOR GROWTH During the year, we accelerated our strategic transition towards delivering integrated package solutions combining mill liners, high-chrome grinding media, process optimisation expertise, and application engineering capabilities. Simultaneously, we continued strengthening our global operating network to improve responsiveness, reduce supply-chain risks, and enhance service continuity across key mining geographies. 10 3 Integrated + Packaging Solutions Approach Warehouses Manufacturing Clusters Improved Operational Reliability for Customers 4,36,000 104 TPA ` Crores Enhanced Present Installed Capex Incurred during Throughput and Grinding Efficiency Capacity F.Y. 2025-26 Focused On the Global Logistics and Distribution Network Corporate Overview Statutory Reports Financial Statements SUSTAINABILITY IN ACTION We continued strengthening our long-term sustainability agenda through responsible governance, people development, environmental stewardship, and community engagement. Through these efforts, we are focused on building enduring value for stakeholders while fostering an inclusive, ethical, and future-ready organisation. 37.38 1,272 2,419.48 MW ` Lakhs Renewable Energy Capacity Permanent Employees CSR Contribution during the Year 39 4 Years Average Experience of Independent Directors on Directors in the Company the Board AIA Engineering Limited Annual Report 2025-26 Our Journey ACHIEVING MILESTONES. DRIVING PROGRESS. 1978 1991 Incorporated by Mr. Bhadresh K. Shah as Amalgamated Ah [Showing first 8,000 characters — download PDF for full document]