Copy of Newspaper Publication

August 28, 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.: Newspaper Advertisement Ref.: Regulation 30 and Regulation 47 of the SEBI (LODR) Regulations, 2015 We are enclosing herewith copies of the newspaper advertisement published in Financial Express (English and Gujarati) regarding dispatch to the Shareholders of Integrated Annual Report for the Financial Year 2025-26 and Notice of 43rd Annual General Meeting of the Company which is scheduled to be held on Monday, September 21, 2026 at 11:00 AM IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). A copy of the advertisement is also available on the website of the Company – www.aarti-industries.com Kindly take the same on record. Thanking You, Yours faithfully, FOR AARTI INDUSTRIES LIMITED RAJ SARRAF COMPANY SECRETARY ICSI M. NO. A15526 Encl.: As above. FRIDAY, AUGUST 28, 2026 WWW.ANANCIALEXPRESS.COM FINANCIAL EXPRESS AARTI INDUSTRIES LIMITED @ AAATI Registered Office: Plo1C~,;.L281i~~:;;'~~~~~~1a~'. Phase Ill, \l>J> 396195 tNOUSTR1ES E--mail 10: w,ves.tarel.abons@-aarb-sldus.ries.can Website: www.aar..,dus.tnes.oom Contact Nos: +91 74860365n; +91 7488041011 NOTICE OF 43N ANNUAL GENERAL MEETING RECORD DATE FOR DIVIDEND AND E-VOTING INFORMATION NOTICE is hereby given that; webcast of AGM povaded by NSDL at wWN.evo1in .nsdl.ocm by usr,g the.-remote e 1. The 43"' Annual General Meeting ("AGM") of the MembEirS of Aarti Industries voting k:igtn aedenhalsand selee"llng the EVEN fa-Ccmpany'sAGM. lhe attendance Limited ("theCompany") ..... beheldon M.onday,September 21, 2026 at 11:00a.m. of the Members attending fle AGM tuo1..9h VCIOAVM di be oou,led for the pupose 1ST, tuou\1] Video Co,f...,rang {"\IC")/ 0th. .. Audio-Vosual Means (-OAII M") lo of ascertaan.ig Ile quorum under Secban 103 of the Ad Ira-is.act the business, assetout.,the Noticecaiven.igAGM.-.oo~ ance wdhlleal Process of Registering E...mailaddresses; applicaHe pW!IISlons. of lie Companies Act 2013 and the RtJe made t,e,eunder and 1. The Members 'MlO have not regislered the .. &-mail a::x:lresses, so far, are requesl:ld b Rth ee q uS .-e eo m.m efi 'll te ss ) RE ex gc t&ti a.. "- ll. og oe ~ B 2o 01a 5td r eo af d l wn rc f: 'i Ia a m{ U lhs eta aig n ,O icb al tig lea t aio rn rus l aa rsn d o oD ti is ed mos a- 1t. 1u ee r r the rg o1S ul ge ,r t th ,,ee w . -. e cc-m nca eil m a edd dr e Ds es p.e os s, s i tn a yre Psp ~e act n o 1f e (sle )c .t r To hn ec Mho el mdi bng es rs. W 'Mll l'I o t hh oe l dD se hp aO rS esft .a i" ny iss<Jed by 1he M11ms>y of Capaate Afra,s ("MCA") and 1he Sec>.Jn1Jes Exchange Board of physcalfonn are requesEd to povade llm e-mail addresses b the MU FG ln time Inda lndla {~SES r)to transact Ile bus.less, as set out in the No11ce CX'.:ITl/erwigAGM Pnva1e l.mrled {bnnerty Ulk lnbme India Pnv:ate lnnted) senmlg ar, e-mai at 2. In ~ iance with the Clrwars. &ectcinicoop.esofthe AGM No lice and Integrated investor.helooes.k@.,.mpms.mufg.com a-to theCornpa-ry at .-ivestcnela11oos@aartt Annual Report 202S.26 have been s.ent "b al fle ~~bers Ydiose email ids. a-e irdu~ teS.cgn. reg1s.lered wrth Ile Company/ Depos.rt.a-y Partiapanl{s)("DP") and the same are aloo Process for those shareholders holding shares in physical form or whose e-mail available c:., the websrteof the Canpany at www.aartM,d!,JsYies-ron and can also be address is not registered w-ith the comp.any for procu:ring User id and passwon::I for accessed tom the websi1es of the Stock Exdlanges i.e. BSE UDIEd \BSE'') and remote e-voti ng a nde•vot ing du ring the AG M; F l ~aaw lN l nni u r du. w 1 .ek1a je : rt 1wb , :g ee a1o i .. r nn . sv ~ o d a . c,s a sa ,t l u 'e e {i :l a{ l C e. d a' "" s-S W s ;t. N A d t ;)pt e !n lSao ege 1,na Dc r r t lu. ;k h h1lc R s '1 a ee ~.a el r E p n e gR ~• r w,x . O< x e erc Ir ~J a Ve p. th a hc J~ owa b d ttre .ho pn ew t c eo dg at ew hb e t C3 t 1ov . i o6e o ~,e uo (y mWi tg 1f l hoy 1h p 1h o t \l a e a n m be sn rd ) nem 0e 1 d . yo n a mca ao fs 8o i ln f -d s fL fl W' !. f eti w fcn lh n ol I ow ia be S i fe l 1m s et E te tw rec hs. Bd ee o e dT I wb m CD ef h (s" 1 hp oL eeN ai :E l JO mp: eS i lc ost Do phi .eE S sf aR o ad N p lN mf f)) woa . ta an Rt ea i c yAb e snet t oo o, Ag o n l rw ; no u t dua t w tl hf .s r aI e e e. 2w I t gS . gi l t o 0r- Re e t2 a. sn 1cb e7 .ts tA 3u _es , e, ; re (d G i2 r 1i '2 et- A /0 5i M, >0 de ,d 2 n ' 1 ls d" 6i n t aa 5 "N h.O ru .. )ae o o ae rn1 i eo hp rl dh m ac eo R e Se ds . -W he wi -a at p m aE:n n ol o rbr ad d e loy · ll 321 . Ces s s s AI In nh te c- !t a tm .a aa c ec tI- D ea mnm aa e ms ,is h oe eee o e tb rd d l n s 1 wd i cs c thne 6 , th co a yvr a pdp e .P, r e ir y s tys Ag he st oe a io N es . ta f- a f b r A rm dP (a ee s a e.r A a ne e d me hlN e ld . he fl b-C fa a h c aic ed al re a t'q rl l Ca l i e s.:d d , ri s ma y ) y . r, d. lo oa eI, A e Daf y)d t rA m )1 t hp so1 ,. s eh a De N - aey nt4 H 1s as a dmlAi Vh d m c m aoua R e- nea es dr s l ,e . e{ le d t oS -d r -. m c ri m< e rce p a elo s qelr l alf e.d t a:n. cm , l. ae t by a o rms, oc l m ' ea noe qap . sl s f se p l @. ee t P, o{ ed sa f A :v r r tass No 'i o a ce e dn rr a ete ct icp .m wa aO .oO -n r tipe ddPV id ny )d uJ ,I b s Dd oc 1 @Aae - fo O 1 c ACp l nIk e.F D. oy) s. sc I, m H do .D6 P c .fo A oA d o(A m- R1 l oN daN 6 m. d a { {o ds sh l f. :a oe ea, l l d rlgrf f N . c-Ai. C t a. ta a D ca t itm t act r P ee o o ne sIs ) D u t t b eeo n g+ dd yf t Rt.le 20 of theCompanes (Manag~nt andAdnwiistrabon} Rules, 2014, as. amiended Use ID and passwad bypro,,idolg1he de1alsme<1"'"1ed"1 Pc.11{1) ar(2) as Ile case ma)'t>e irommJetotJme, Regulabon44 of theSEBl{LODR)Regl.Jabons,2015andSecre1a:nal 4 In case of any assistance. the ti.lembei"S may refer lie Frequently Asked QuesbOOs Standard on General MeeWlgs\SS-2"} ISSUed by the lnsttule of CcmpanySecretaries {FAQs) for Sharehct:lers and e--votwlg user marnal for sharetddet"s available at the of Ima, the Car.,a:iy ,s J"'OVld,ng vot,ng (" remote e•volwlg") facility to al 1he Members do.w,load s.ectaoo ofwww.ewtm.nsd.com a-cal on El tee oo.: 022-4886 7000 a b cast thelrvotes.malresduioossetout.,the N::i1ic:eofthe4:rAGM. FortJispurpos.e, send a reques.tateyotm@ns.cU.com. the Companyhas avaled faciityfc.-votllg through electon11emeans from NSDL RECORD DATE FOR DIVIDEND: All the Shareholders are infonnedthat; The Record Date fc.-the purpose of delemw11ng the enbtlement of Shareholders to 1 Tile e--\Cltlog peflOdshal ccmmenoe a, Friday, September 18, 2026at9:00 a.m. lST recervetheOivldend brFY2025-26ts Monday,September14,2026. The payment of and ends. on Sunday, September 20, 2026 at 5:00 p.m. 1ST. Dtn"lg thlS period, the di'4dend shal be madeonorbefc.-e0cbber9, 2026, st.ti;ec-t tothe apprO\fal of the Members hdd.-,g -shares either., phystcal form or., dematenalized fonn a son c ut~ff shareholders al the 43'" AG M. date i.e. M:onday, September 14, 2026maycastthe. . vo1e electonacafy. Thee--vobng TO,S ON OfVIOENO modtJeshalbedtsabledby .NSDL for voling llereaf1eir. As you may be aware, the Board of 0.-ectors of the Company has. reconvnended a 2. The Members who have acq1Med shares after the d.spa'di of AGM .Notice tirou~ dMdend of Re. 1/•per equrty :!Ii.are of Rs. 51-each fa-t,e ftnanaalyea 2025-26. The electro.-.:: means and tdd shares as on cut-off date may obtain the User ID and dlVldend~allbepad"bflememtets,upondedarationattheAnnualG.enetalhteeting password by senOOg a reques1 at evo"'1 nsd.can or .-,vesta-relatiai a1i• -("AGtr), wdJw, the st.p.ilated penod. The Members may note that the lnoome-tax.Act. 1ndustnes.ccm. However, rf Ile person is already regsstered wat, NSDL for remote e- 2025, pro\ldes that dlVi::iends pat::! or distri [Showing first 8,000 characters — download PDF for full document]