Shareholders meeting

August 27, 2026 To, To, Listing/Compliance Department Listing/Compliance Department BSE LTD. National Stock Exchange of Phiroze Jeejeebhoy Towers, India Limited Dalal Street, “Exchange Plaza”, Plot No. C/1, Mumbai – 400 001 G Block Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051. CODE –524208 Symbol: AARTIIND Dear Sir/Madam, Sub.: Notice of the 43rd AGM & Integrated Annual Report for the Financial Year 2025-26 Ref.: Regulation 34 of the SEBI (LODR) Regulations, 2015 Please find enclosed herewith the Integrated Annual Report of the Company for the Financial Year 2025-2026, along with the Notice of the 43rd Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 21, 2026 at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will be held without the physical presence of the Shareholders at a common venue. In accordance with the MCA Circulars and SEBI Circulars, the Notice of the AGM along with the Integrated Annual Report is being sent through electronic mode to those Shareholders whose email addresses are registered with the Company / Depository Participants/ Registrar & Transfer Agent. Further, the Company has also initiated sending letters containing the weblink of the Integrated Annual Report for FY 2025-26 to the Shareholders whose e-mail addresses are not registered. The Notice of 43rd AGM of the Company along with Integrated Annual Report for the Financial Year 2025-26 is available on the website of the Company at web link: https://d9bnjb3uan3b2.cloudfront.net/Integrated_Annual_Report_2025_26_c847afa307.pdf Kindly take note of the same. For AARTI INDUSTRIES LIMITED RAJ SARRAF COMPANY SECRETARY ICSI M. NO. A15526 Encl.: as above. CHEMISTRY OF I N D E X Collaborations 02-180 CORPORATE OVERVIEW 02 Company Overview 34 Strategy Overview 64 ESG and Capitals 02 About the Report 34 Strategy and Management 64 Sustainability 04 Chairman & MD’s Message 36 Our Value Creation Model 78 Financial Capital 08 CEO’s Message 38 Stakeholder Engagement 84 Manufactured Capital Chemistry is never the work of one element alone. It is the outcome of 12 Board of Directors 42 Double Materiality Assessment 96 Natural Capital many strengths coming together with precision, purpose and possibility. 16 About the Company 52 Risks and Opportunities 112 Intellectual Capital 26 Business Overview 126 Human Capital At Aarti Industries Limited (AIL), this idea Each shared goal brings us 150 Social and Relationship Capital goes beyond science. It shapes the way we 180 Ten-Year Consolidated think, partner and create value. Chemistry of closer to the future we Financial Highlights Collaboration reflects our belief that meaningful are building. progress is built when expertise meets trust, 181-304 305-438 439-455 innovation meets execution, and shared At AIL, collaboration is more than a way of working. It is the chemistry ambition is sustained through long-term STATUTORY REPORTS FINANCIAL STATEMENTS ESG DATA PACK through which science finds direction, partnerships find purpose and commitment. possibilities become lasting value. This philosophy is reflected in Our long-term contracts tell the same story 181 Corporate Information 305 Standalone our strategic collaborations. 182 Management 373 Consolidated A 15-year backward integration arrangement with a leading global Strategic collaborations are strengthening Discussion and Analysis chemical major. AIL’s supply chain resilience and partnership- A multi-year agrochemical intermediates supply agreement. 195 Board’s Report led growth of key specialty chemical. With Superform Chemistries Limited, through 225 C orporate Governance Report Augene Chemical Pvt. Ltd., we are advancing Each collaboration adds a new dimension. 253 B usiness Responsibility & joint development and manufacturing. With Sustainability Reporting Re Sustainability and Recycling Pvt. Ltd. Each partnership deepens our relevance. (RESL), and Aarti Circularity Limited, Wholly 456-466 467-473 474-493 owned subsidiary of the Company, we are connecting chemistry with circularity through SUSTAINABILITY ANNEXURES ASSURANCE STATEMENT NOTICE OF AGM plastic materials recycling facilities and advanced circular materials. These initiatives are supported by long-term sourcing contracts, backward integration, diversified procurement & 456 GRI Index strategic inventory planning and cost effective 463 SASB Index operations. 465 UNGC Principles 466 UNSDG Mapping Corporate Overview SR FS Our Capitals stakeholders, and maintained regular to expectations, plans, estimates, report engagement with them to address projections, outlook, strategies This integrated report employs their concerns. and future developments, and are About the the six capitals in accordance subject to known and unknown risks, with the Frameworks mentioned Board of uncertainties and other factors that above to provide a comprehensive Director’s Assurance may cause actual outcomes to differ understanding of the Company’s materially from those expressed Reporting Period April 1, 2025 to March 31, 2026 functioning and value creation process. The Board of Directors of Aarti or implied. Such statements can Industries Limited provide assurance generally be identified by words or Capitals that this Integrated Report for the phrases such as ‘anticipate,’ ‘believe,’ Approach to Reporting Reporting Scope and Boundary financial year ended March 31, 2026, ‘estimate,’ ‘expect,’ ‘intend,’ ‘may,’ AIL is committed to transparent stakeholder It details the Company’s primary activities across all Financial Capital provides a fair, balanced and accurate ‘plan,’ ‘project,’ ‘should,’ ‘will’ and communication and creating value for all our stakeholders operating regions, business segments (comprising our representation of the Company’s similar expressions. These statements in the short, medium, and long term. We present our core specialty chemicals value chains), and support strategy, performance, governance reflect the Company’s views as on the Second Integrated Report, aligned with established global functions. This Report covers sustainability performance Manufactured Capital approach and value creation journey. date of this report. The Report has been prepared in reporting standards. The report outlines our achievements, of manufacturing plants, Vapi (Divisions: Acid (including Aarti Industries Limited does not accordance with the Integrated governance, and performance while emphasising Fertiliser and DMS), Amine, Alchemie, Organic, Nascent; undertake any obligation to update, sustainable practices and key indicators across six capitals. Pilot Plant: Apple), Tarapur (Topaz), Jhagadia (Pearl, Ruby, Natural Capital Reporting (IR) Framework, the revise or modify these forward-looking reporting standards referred to in this It highlights our commitment to addressing environmental Jade, Gold), Dahej (Neo, Diamond, Saffron), Kutch Site statements in light of subsequent document, and all applicable statutory and social challenges alongside financial metrics, ensuring (Anushakti), Navi Mumbai (ARTC), and offices in Mumbai developments, except as required by and regulatory requirements. transparency and connectivity in our operations. and Vadodara, along with all subsidiaries. 100% of our Intellectual Capital applicable laws and regulations. revenue contribution is covered by ESG reporting. We have The Board has reviewed the contents excluded the project sites, constructions, commissioning of this report and continues to Feedback activities and trading. Human Capital remain committed to transparent communication, responsible Stakeholders may share their feedback, governance and the creation of queries or requests for additional Social and Relationship long-term value for all stakeholders. information with the Investor Relations Reporting Frameworks Capital Any minor variations in figures, team at info@aarti-industries.com or This report aligns with the applicable principle [Showing first 8,000 characters — download PDF for full document]