Pursuant to Regulation 30 read with sub-clause (7A) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we hereby ....

AAR SHYAM INDIA INVESTMENT COMPANY LIMITED To Date: 21.08.2026 The Manager Listing Department BSE Limited Phirozee Jeejeebhoy Towers Dalal Street, 25th Floor, Mumbai — 400 001 Name of Scrip: Aar Shyam India Investment Company Limited Scrip Code: 542377 Dear Sir(s), Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Statutory Auditor Pursuant to Regulation 30 read with sub-clause (7A) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we hereby inform you that M/s. Garg Agrawal & Agrawal, Chartered Accountants (Firm Registration No. 016137N), have resigned from their position as the Statutory Auditors of the Company with effect from today, i.e., 21st August 2026. In terms of the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (as amended/updated from time to time), the detailed disclosures received from the Auditor are enclosed herewith. The copy of the resignation letter dated 21st August 2026 received from the Statutory Auditors, containing the detailed reasons for their resignation, is enclosed as Annexure I. Further, the information required to be obtained from the statutory auditor upon resignation, in pursuance of SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, is enclosed as Annexure II. The Board of Directors of the Company will take the necessary steps to fill the casual vacancy caused by this resignation in accordance with the provisions of the Companies Act, 2013, and the SEBI LODR Regulations, within the prescribed timelines. The appointment of the new Statutory Auditor shall be intimated to the Stock Exchange in due course. Regd. Office: no 920, 9th Floor Kirti Shikar Building Dist. Centre Janakpuri, New Delhi – 110058 CIN: L47219DL1983PLC015266, Email Id: info@aarshyam.in Website: www.aarshyam.in Ph. No: 91 11 45626909 AAR SHYAM INDIA INVESTMENT COMPANY LIMITED Kindly take the above information on record. Thanking You, Yours Faithfully, For Aar Shyam India Investment Company Limited (Perla Pavani) Director DIN: 11013729 Regd. Office: no 920, 9th Floor Kirti Shikar Building Dist. Centre Janakpuri, New Delhi – 110058 CIN: L47219DL1983PLC015266, Email Id: info@aarshyam.in Website: www.aarshyam.in Ph. No: 91 11 45626909 GARG AGRAWAL & AGRAWAL Chartered Accountants Date: 21/08/2026 Place: MEERUT The Board of Directors, AAR SHYAM INDIA INVESTMENT COMPANY LIMITED 920, Kirti Shikhar Building, Di~~:rict Centre, Janakpuri, New Delhi-ll0058 Subject: Resignation as Staltu,tory Auditors ofthe Company Dear Sir/Madam, This is to inform you that due to other professional pre-occupations we are unable to continue as the Statutory Auditors of AAR SHYAM INDIA INVESTMENT COMPANY LIMITED. Accordingly, we hereby tender our resignation as the Statutory Auditors of the Company with effect from 21/08/2026. Thanking you, Yours faithfully, For Garg Agrawal & Agrawal Chartered Accountants FRN:016137N Partner Membership No.: 547191 Encl.: Information under SEBI Circular No. CIR/CFD/CMD1/114/2019 (Annexure-A) ANNEXURE-A Format ofinformation to be Obtained from the Statutory Auditor upon Resignation [Pursuant to SEB! Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019J Sr. No. Particulars Details / Disclosures 1. Name ofthe listed e nt ity/ material AAR SHYAM INDIA INVESTMENT COMPANY sUbsidiary: LIMITED CIN:L67120DL1983PLC015266 2. Details of the statut or- y - auditor: .-~ .. --- a. Garg Agrawal & Agrawal a. Name: b. 75, W.K. Road, Meerut b. Address: c. +91 7417179505 c. Phone number: d. gargagrawalagrawaI@gmai1.com] d. Email address: e.016137N e. FRN / Regn No.: I 3. Details of associatio n with the listed a.29/09/2025 entity: b. Up to 47th AGM a. Date of appointm en t c. Latest Report: Limited Review for quarter b. Scheduled term '€ xp iry ended 30/06/2026 I c. Latest audit/limite c I review report Date of submission: 23/07/2026 submitted prior to I 'ignation and date of submission 4. Detailed reasons fo rre signation: Pre-occupation with other professional assignments. 5. In case of any conce rn s, efforts made by Not Applicable. the auditor prior to re signation (including approacJ lin g the Audit Committee/Board c 1 10 !lg with dates): 6. In case information re quested by the Not Applicable. auditor was not prov i ded, disclosures a. Limitation by rna na gementvs circumstances b. Significant impac tc. /1 financial statements c. Alternative proce du res under SA 705 d. Prevalence in pre vi ous periods 7. Any other facts rele va nt to the None 'J'J, ' resignation: • l "" 1,. ' I (!) tants Declaration by the Statutory Auditor: • We hereby confirm that the information given in this Annexure and its attachments is true and correct. • We hereby confirm that there is no other material reason other than those provided above for the resignation of my firm as Statutory Auditors. For GARG AGRAWAL & AGRAWAL Chartered Accountants FRN:016137N M. No.: 547191 Date: 21/08/2026 Place: MEERUT