General Updates

AGARWAL INDUSTRIAL CORPORATION LTD, Petrochemicals (M anufactures & Traders of Bitumen & Bituminous Products)I Logistics for Bitumen & LPG I Wind Milis. CIN L99999MH1995PLCO84618 AGARWAL GROUP August 29, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department 'Exchange Plaza C-1, Block G, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai -400 001 Mumbai - 400 051 Scrip Code - 531921 Symbol: AGARIND; Series: EQ Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBIL isting Regulations') Dear SirMadam, This is to infom you that in accordance with Regulation 36(1)(6) of the SEBI Listing Regulations, the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants providing the web link of Company's website from where the Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed for your records. This is for your kind information and records. Thanking You, For Agarwal Industrial Corporation Limited Oustria Yashee Agrawal Company Secretary OARWAL GRO Encl: a/a 9 Eastern Court, Unit No. 201/202, Plot No. 12, S.T. Road, Chembur, Mumbai 4000 71. www.aicltd.in | contact@aicltd.in | +91-22-25291149/50 | +91-22-25291147 AGARWAL INDUSTRIAL CORPORATION LIMITED [CIN: L99999MH1995PLC084618] Registered Office : Eastern Court, Unit No. 201-202, Plot No.12, V.N. Purav Marg. S.T. Road, Chembur, Mumbai – 400071. Phone Nos: +91-22-25291149/50; Fax: +91-22-25291147; Website: www.aicltd.in; E-mail: contact@aicltd.in Dear Shareholder, August 29, 2026 Name of the Company: Agarwal Industrial Corporation Limited Sub.: Notice of 32nd Annual General Meeting (AGM) of Agarwal Industrial Corporation Limited and 32nd Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 32nd Annual General Meeting ('AGM') of the Members of Agarwal Industrial Corporation Limited (‘the Company’) is scheduled to be held on Thursday, September 24, 2026 at 12.00 Noon (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: www.aicltd.in Exact path of Annual Report 2025-26: https://aicltd.in/wp-content/uploads/2026/08/Agarwal-Industrial- Corporation-Limited-AR-.pdf This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on Friday, August 21, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at grievance@aicltd.in or 022 25291149/50. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Agarwal Industrial Corporation Limited Sd/- Yashee Agrawal Company Secretary