Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve agenda items as per the attached ....

AARTECH SOI.O1.lICS UMITTD Living Passion Through Engineering Date: 27th August, 2O26 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G-Block The Corporate Relationship Dept. Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E) Dalal Street, Fort Mumbai - 400 051 Mumbai - 400 001 Email : cmlist@nse.co.in Email : corp.relations@bseindia.com NSE Symbol: AARTECH BSE Scrip Code: 542580 Sub: Intimation of Board Meeting scheduled to be held on September 05, 2026 Ref: Reoulation 29 and other applicable provisions of SEBI (Listing Oblioations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma'am Pursuant to the provisions of Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that Meeting No. 05/2026-27 of the Board of Directors of the Company is scheduled to be held on Saturday, September 05, 2026 at 11:OO A.M. at the registered office of the company situated at E-2/57, Ashirwad, Arera Colony, Bhopal- 4620L6 (MP), inter-alia to consider and approve the following matters: Item No. Agenda Items To consider and recommend final dividend for the financial year 2025-26, if any To consider and approve re-appointment of Mr. Anil Anant Raje, who is liable to retire by rotation. To consider and approve revision in remuneration of Mr, Amit Anil Raje (DIN: 00282385), Chairman & Managing Director of the Company To consider and approve revision in remuneration of Mrs, Arati Nath (DIN: 08741034), CEO & Director of the Company, To consider and fix the date, time of 44th Annual General Meeting (AGM) of the Company to be held through Video Conferencing (VC) or other Audio-visual means (OAVM), and to approve the Notice of Annual General Meeting, Board's Report, cut-off dates, and various other timelines and mafters related to the Annual General Meeting. To consider and approve the closure of Register of Members and Share Transfer Books/ fixation of Record Date for the purpose of 44rh Annual General Meeting and to ascertain the members eligible to receive the final dividend, if recommended by the board of directors for the FY 2025-26. To consider and approve the appointment of CS Avadhesh Parashar, Practicing 6P+s Company Secretary, Partner at M/s APVN & Associates (Membership number: F11543; CP No.: 9067) to act as Scrutinizer for the purpose of e-voting and voting at the AGM. Address: Phone: Email: Registered Office: Ashirwad, E-UUI, Arera Colony, +91-99950 91167 info@aartechsolonics.com Bhopal, t{adhya Pradesh, lndia - 462016 +9F2J899 24734 com pliance@aartechsolonics.com Unit # I : 35A/36, Sector-B, lndustrial Area, l,tandideep, Fixed Line: CIN: District Raisen, l,1adhya Pradesh, lndia - 462046 +91-755-2463593 L31200t,t P t982PLC002050 Unit # 2 : Near Him Cold Storage, Sector-lA, Parwanoo, Website: District Solan, Himachal Pradesh, lndia - 173220 www'aartechsolonics.com IAARIEC-H AARTEC1l SOI.ONICS TIMIITD Living Passion Through Engineering To consider any other matter with the permission of the chair and with the consent of the majority of directors of the Company present. You are requested to kindly take the above information on your records. Thanks & Regards, 6f,t% For Aartech Solonics Limited Company Secretary & Compliance Officer Address: Phone: Email: Rcgistcred Office :'Asfi irwad, E-Uil, Arera Colony, +91-99930 91167 info@aartechsolonics.com Bttop.t l'ladtya ftadesfi, lndia - 462016 +91-75899 24734 compliance@aartechsolonics.com Unit t I : 55A/36, Sector-B, lndustrial Area, Mandideep, Fixed Line: CIN: Dastrict Raisen, ltiadhya Pradesh, lndia - 462046 +91-755-2463593 L51200MPI982PLC002030 Unit 2 : Near Him Cold Storage, Sector-lA, Parwanoo, Website: District Solan, Himachal Pradesh, lndia - 1'13220 www.aartechsolonics.com