Record Date for Dividend FY 2025-26

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 (East), Mumbai – 400 051. CODE:–524208 Symbol:- AARTIIND Dear Sir/Madam, Ref.: Regulation 42 of SEBI (LODR) Regulations, 2015 Sub: Record Date and Payment of Dividend In continuation of our intimation on outcome of the Board Meeting held on May 4, 2026, pertaining to recommendation of Dividend @20% i.e. Re.1/- per Equity Share of Rs. 5/- each, please take on record the ‘record date’ for this purpose as under; Record Date: Monday, September 14, 2026 The dividend shall be paid to the Shareholders, whose name is registered in ‘Register of Members’ as on the record date, as above, if approved by the Shareholders in ensuing Annual General Meeting scheduled to take place on Monday, September 21, 2026. The dividend, if approved at the AGM, will be paid on or before Friday, October 9, 2026. Please take note of the above. Thanking you, Yours faithfully, For AARTI INDUSTRIES LIMITED RAJ SARRAF COMPANY SECRETARY ICSI M. NO. A15526