In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies ....

AAR SHYAM INDIA INVESTMENT COMPANY LIMITED August 27, 2026 The Listing Department BSE Limited Phirozee Jeejeebhoy Towers Dalal Street, 25th Floor Mumbai – 400001 Name of Scrip: Aar Shyam India Investment Company Limited Scrip Code: 542377 Dear Sirs, Sub.: Submission of Copies of Publication of the Aar Shyam India Investment Company Limited (“the Company”) under Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, regarding Notice of Annual General Meeting, E-Voting Information and Book Closure. In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Notice of Annual General Meeting of the Company, E-voting, cut–off date for E-voting & Book Closure, published in “Financial Express” English (All Editions) and “Jansatta” Hindi (All Edition) dated August 26, 2026. Kindly take the above information on record. Thanking You Yours Faithfully For AAR SHYAM INDIA INVESTMENT COMPANY LIMITED (PERLA PAVANI) Director DIN: 11013729 Encl: as mentioned above Regd. Office: no 920, 9th Floor Kirti Shikar Building Dist. Centre Janakpuri, New Delhi – 110058 CIN: L67120DL1983PLC015266, Email Id: info@aarshyam.in Website: www.aarshyam.in Ph. No: 91 11 45626909