Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') ....

AAR SHYAM INDIA INVESTMENT COMPANY LIMITED August 21, 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 Respected Sir/Madam, Subject: Outcome of Board Meeting of Aar Shyam India Investment Company Limited (“the Company”) dated August 21, 2026 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, August 21, 2026 has inter-alia considered and approved the following matters: 1. Convening of the 43rd Annual General Meeting of the Company which will be held on Monday, September 21, 2026 at 03:00 P.M., through Video Conferencing (“VC”)/ other audio visual mode. The venue of the AGM shall be deemed to held at the registered office of the Company at Space No. 920, Kirti Shikhar Building, District Centre, Janakpuri B-1, West Delhi, New Delhi, India,110058 2. Annual Report for the Financial Year 2025-26 along with the Directors’ Report for the Financial Year 2025-26; 3. Appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. F14166, CP No.21629) as scrutinizer for the ensuing Annual General Meeting; 4. Notice of the 43rd Annual General Meeting of the Company to be held on Monday, September 21, 2026. 5. Alteration of the existing Object Clause of Memorandum of Association (“MOA”) of the Company, subject to the approval of members in the ensuing Annual General Meeting (AGM) of the Company. Details in this regard as per requirement of Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 for the compliance with the provisions of the SEBI (LODR) Regulations are enclosed as “Annexure-I”. 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 6. The proposal for adoption of a new set of Articles of Association of the Company in conformity with the provisions of the Companies Act, 2013 and the rules made thereunder, in substitution of the existing Articles of Association, and to recommend the same to the members for their approval by way of Special Resolution at the ensuing General Meeting. 7. The proposal for increasing the borrowing limits of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013, up to ₹400 Crores on a standalone basis and ₹900 Crores for the Company and its subsidiaries and/or associates taken together, or such higher limits as may be prescribed under the Act, and to recommend the same to the members for their approval by way of Special Resolution. 8. The proposal for seeking members’ approval under Section 180(1)(a) of the Companies Act, 2013 for sale, lease or disposal of, and/or creation of mortgage, hypothecation, pledge or other charge over, the present and future movable or immovable assets, properties or undertakings of the Company, in favour of banks, financial institutions, investors, debenture trustees or other lenders, to secure borrowings of the Company or its subsidiaries, subject to the limits approved under Section 180(1)(c) of the Act. 9. The proposal for increasing the limits under Section 186 of the Companies Act, 2013, for making investments, granting loans, giving guarantees or providing securities in connection with loans, up to ₹1,000 Crores over and above the limits prescribed under Section 186 of the Act, and to recommend the same to the members for their approval by way of Special Resolution. 10. (i) The acquisition of 100% equity shareholding of SVR Electro Projects Private Limited (“SVR”) by way of issuance of Equity Shares of the Company on a preferential basis up to 1,45,41,000 (One Crore Forty-Five Lakhs Forty-One Thousand) to the shareholders of SVR, at a swap ratio of 4.847:1, i.e., 4.847 Equity Shares of the Company of Rs.10/-each for every 1 Equity Share of SVR of Rs.10/-each for consideration other than cash, towards acquisition of 100% equity shareholding of SVR held by the Shareholders; and (ii) Issue and allotment of up to 49,33,333 (Forty-Nine Lakhs Thirty-Three Thousand Three Hundred and Thirty-Three) Equity Shares to identified investors at a price of ₹15/- (Rupees Fifteen only) per Equity Share, aggregating to ₹7,39,99,995/- (Rupees Seven Crore Thirty-Nine Lakhs Ninety-Nine Thousand Nine Hundred and Ninety-Five only), for cash consideration; on a preferential basis, subject to the approval of the members of the Company and receipt of such applicable regulatory/statutory approvals, consents and permissions as may be required. The Valuation Report obtained from Anil Rustgi (IBBI/RV/05/2019/12313), Registered Valuer having for determining the swap ratio. The approved swap ratio is 4.847:1 , i.e., 4.847 shares of the Company for 1 share of SVR. The related party transactions between the Company and SVR to carry the acquisition of 100 % equity Stake in SVR through issue and allotment of equity shares of the Company (share swap), based on recommendation of Audit Committee, subject to shareholders’ approval by E-voting. 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 The Share Swap Agreement with terms and conditions as mentioned in the agreement and other necessary transaction documents to carry out the process of acquisition of 100 % equity Stake in SVR through issue and allotment of equity shares through swap of shares of the Company in ratio of 4.847:1 was considered and approved. Details in this regard as per requirement of Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 for the compliance with the provisions of the SEBI LODR Regulations are enclosed as “Annexure II”, Annexure III and “Annexure IV” respectively. 11. The proposal for shifting the Registered Office of the Company within the National Capital Territory of Delhi, from Shop Space No. 920, Kirti Shikhar Building, District Centre, Janakpuri B-1, New Delhi, India, 110058 (the jurisdiction of the Registrar of Companies, NCT of Delhi-II) to 4th floor, Office No. 403, Plot No. 5, City Centre Mall, South West Delhi, New Delhi-110078 (the jurisdiction of the Registrar of Companies, NCT of Delhi-I), subject to the approval of the members by way of Special Resolution and approval of the Central Government through the Regional Director, Northern Region, and such other statutory and regulatory approvals as may be required. 12. Change in the name and other clauses of Memorandum and Articles of Association of the Company in accordance with its core business activities from “Aar Shyam India Investment Company Limited” to “Avudari Engineering Limited”, or any other name as may be approved by Central Registration Centre (CRC), Ministry of Corporate Affairs. 13. Resignation of M/s. Garg Agrawal & Agrawal, Chartered Accountants (Firm Registration No. 016137N), Statutory Auditors of the Company, with effect from 21.08.2026 14. Appointment of M/s. Viresh Verma & Co., Chartered Accountants (Firm Registration No. 026874N), as the new Statutory Auditors of the Company for a tenure of five (5) consecutive years, subject to the final approval of the shareholders at the ensuing Annual General Meeting. 15. The authorization to Mr. Deepak Gautam, Company Secretary and Compliance Officer to make necessary arrangement with Central Depository Services (India) Limited (“CDSL”) or NSDL (e- voting agency) for the purpose of providing remote e-voting facility to its members and to do all acts in [Showing first 8,000 characters — download PDF for full document]