In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, ....

AAR SHYAM INDIA INVESTMENT COMPANY LIMITED August 26, 2026 The Manager Listing Department BSE Limited PhirozeeJeejeebhoy Towers Dalal Street, 25th Floor Mumbai – 400 001 Name of Scrip: Aar Shyam India Investment Company Limited Scrip Code: 542377 Dear Sir(s), Sub: Submission of Annual Report for the Financial Year 2025-26. In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2026 is enclosed. The same is also available on the website of the Company at www.aarshyam.in as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take note of this. 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 (43RD ANNUAL REPORT 2025-2026) Contents Contents DIRECTOR’S LETTER 4 CORPORATE INFORMATION 5 NOTICE 7 BOARD’S REPORT 84 FORM NO. MR-3 117 MANAGEMENT DISCUSSION AND ANALYSIS REPORT 122 INDEPENDENT AUDITOR’S REPORT AND FINANCIAL STATEMENTS 128 Vision To be a leading Financial services provider, admired and respected for Ethics, Values and Corporate Governance. DIRECTOR’S LETTER Dear Shareholder, We are writing to you today to share our excitement about the future of our Company. The management team shall bring a wealth of experience and expertise to our Company. They have a proven track record of success in a variety of industries and we are confident that they will lead our Company to even greater heights. We are also excited to announce that we have a number of new initiatives in the works. These initiatives will help us to expand our market share, reach new customers, and develop new products and services. We believe that these initiatives will position our Company for long-term success. We want to assure you that we are committed to providing you with the support you need to succeed. We are also committed to maintaining our Company’s culture of innovation, collaboration, and customer service. We are confident that the future of our Company is bright. We are grateful for your continued support, and we look forward to working with you to achieve our goals. This message is positive and optimistic, and it emphasizes the Company’s commitment to its employees and its future success. It also acknowledges the change that is taking place, but it assures employees that the transition will be smooth and that the new management team is committed to the Company’s mission and vision. Sincerely, Sd/- (Perla Pavani) Director DIN: 11013729 CORPORATE INFORMATION BOARD OF DIRECTORS Ms. Perla Pavani Managing Director Ms. Renu Kaur Independent Director Ms. Saloni Mehra Independent Director Ms. Pooja Manish Pandey Independent Director CHIEF FINANCIAL OFFICER Ms. Perla Pavani COMPANY SECRETARY Mr. Deepak Gautam STATUTORY AUDITORS M/s Viresh Verma & Co, Chartered Accountant House No 63, Street No 1, Jwala Nagar, Shahdara, Delhi 110032 REGISTRAR AND SHARE TRANSFER AGENT M/s. MAS Services Limited T-34, 2nd Floor, Okhla Industrial Area, Phase-II New Delhi-110020 REGISTERED OFFICE Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058 INTERNAL AUDITORS M/s Jain Rajeev & Associates Shop No.1, First Floor, Opposite Allahabad Bank, Railway Road, Modinagar-201204, U.P. SECRETRIAL AUDITORS M/s G Aakash & Associates Practicing Company Secretaries BANKERS Axis Bank Limited CORPORATE IDENTITY NUMBER L42719DL1983PLC015266 REGISTRAR & SHARE TRANSFER AGENTS M/s. MAS Services Ltd. T-34, Okhla Industrial Area, Phase – II, New Delhi, 110020 LISTED AT: BSE Limited. DEMAT ISIN NUMBER IN NSDL& CDSL: INE512R01010 WEBSITE: www.aarshyam.in INVESTOR E-MAIL ID: info@aarshyam.in AAR SHYAM INDIA INVESTMENT COMPANY LIMITED CIN: L47219DL1983PLC015266 Regd. Office: Space No. 920, Kirti Shikhar Building, District Centre, JanakPuri, New Delhi-110058 Email ID: info@aarshyam.in | Website: www.aarshyam.in | Ph. No. +91 11 45626909 NOTICE NOTICE is hereby given that 43rd Annual General Meeting (“AGM”) of the members of AAR SHYAM INDIA INVESTMENT COMPANY LIMITED (“the Company”) will be held on Monday, September 21, 2026 at 03.00 P.M. through Video Conferencing (“VC”)/other Audio Visual Means (“to transact the following business: Ordinary Business: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the reports of Board of Directors and Auditors thereon. Special Business: 2. APPOINTMENT OF STATUTORY AUDITOR OF THE COMPANY a. To Appoint Statutory Auditors to Fill Casual Vacancy: To consider and, if thought fit, to pass the following resolution with or without modification(s), as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139(8) and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Audit and Auditors) Rules, 2014 ("the Rules") (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and based on the recommendations made by the Audit Committee and the Board of Directors at their respective meetings held on August 21, 2026, M/s. Viresh Verma & Co., Chartered Accountants, Hyderabad (ICAI Firm Registration No. 026874N), be and are hereby appointed as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Garg Agrawal & Agrawal, Chartered Accountants. RESOLVED FURTHER THAT M/s. Viresh Verma & Co., Chartered Accountants, shall hold office as the Statutory Auditors of the Company from August 21, 2026, until the conclusion of the ensuing 43rd Annual General Meeting (AGM) of the Company, at such remuneration, out-of-pocket expenses, and taxes as may be mutually agreed between the Board of Directors and the Auditors, based on the recommendation of the Audit Committee. b. Appointment of Statutory Auditors of the company: To consider and, if thought fit, to pass with or without modification, the following resolution as Ordinary Resolution: - “RESOLVED THAT pursuant to the provisions of Sections 139, 142, and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendations of the Audit Committee and the Board of Directors, M/s. Viresh Verma & Co., Chartered Accountants (ICAI Firm Registration No. 026874N), holding a valid Peer Review Certificate issued by the Peer Review Board of the ICAI, be and is hereby appointed as the Statutory Auditors of the Company, to hold office for a term of five consecutive years from the conclusion of this Annual General Meeting until the conclusion of the 48th Annual General Meeting of the Company to be held in the year 2031, at such remuneration, out-of-pocket expenses, and other terms as may be mutually agreed between the Board of Directors and the Auditors, based on the recommendation of the Audit Committee. “RESOLVED FURTHER THAT Board of Directors of the Company, including any Committee thereof, be and are hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this Resolution.” 3. TO ALTER THE EXISTING OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION (“MOA”) OF [Showing first 8,000 characters — download PDF for full document]