Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the ....

AAR SHYAM INDIA INVESTMENT COMPANY LIMITED To Date: 21.08.2026 The Manager Listing Department BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001. Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Statutory Auditors. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., August 21, 2026, based on the recommendation of the Audit Committee, has considered and approved the appointment of M/s. Viresh Verma & Co., Chartered Accountants (Firm Registration No. 026874N), as the Statutory Auditors of the Company. M/s. Viresh Verma & Co., will hold office for a term of five (5) consecutive years, from the conclusion of the ensuing 43rd Annual General Meeting (AGM) until the conclusion of the 48th AGM of the Company to be held in the calendar year 2031, subject to the approval of the shareholders at the ensuing AGM. Details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure A. We request you to 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 AAR SHYAM INDIA INVESTMENT COMPANY LIMITED Annexure- I Details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Reason for Change Appointment Date of Appointment Appointment of M/s. Viresh Verma & Co., Chartered Accountants as the Statutory Auditors of the Company. Term of Appointment Date of Appointment: August 21, 2026 Term of Appointment: Appointed for a term of five (5) consecutive years commencing from the conclusion of the 43rd Annual General Meeting (AGM) till the conclusion of the 48th Annual General Meeting of the Company to be held in the calendar year 2031, subject to the approval of the shareholders. Brief Profile (in case of M/s. Viresh Verma & Co. is a professionally managed Chartered appointment) Accountancy firm with a vision to provide high-quality professional services in the areas of Audit, Assurance, Taxation, Banking, Financial Advisory, and regulatory compliance. Over the years, the firm has earned a reputation for professional excellence, integrity, and a client-centric approach. Disclosure of Not Applicable (M/s. Viresh Verma & Co. and its partners do not have relationships between any relationship with any Director or Key Managerial Personnel of directors (in case of the Company). appointment of a director) 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