Copy of Newspaper Publication

AGARWAL INDUSTRIAL CORPORATION LIMITED [CIN: L99999MH1995PLC084618] Registered Office : Eastern Court, Unit No. 201-202, Plot No.12, V.N. Purav Marg. S.T. Road, Chembur, Mumbai – 400071. Phone Nos: +91-22-25291149/50; Fax: +91-22-25291147; Website: www.aicltd.in; E-mail: contact@aicltd.in August 27, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department ‘Exchange Plaza’ C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code – 531921 Symbol: AGARIND; Series: EQ Dear Sir/Madam, Sub: Newspaper Advertisement in respect of prior intimation of 32nd Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of the newspaper advertisement published in the Business Standard and Prattakaal issued to the Shareholders of the Company in respect of prior intimation of 32nd Annual General Meeting (AGM). The same has been made available on the Company’s website www.aicltd.in. This is for your kind information and records. Thanking You, For Agarwal Industrial Corporation Limited Yashee Agrawal Company Secretary & Compliance Officer