Aartech Solonics Board Meeting on September 5

The Board will consider and approve the following agenda items:

• Consider and recommend final dividend for the financial year 2025-26, if any

• Consider and approve re-appointment of Mr. Anil Anant Raje, who is liable to retire by rotation

• Consider and approve revision in remuneration of Mr. Amit Anil Raje (DIN: 00282385), Chairman & Managing Director of the Company

• Consider and approve revision in remuneration of Mrs. Arati Nath (DIN: 08741034), CEO & Director of the Company

• 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 matters related to the Annual General Meeting

• Consider and approve the closure of Register of Members and Share Transfer Books/fixation of Record Date for the purpose of 44th 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

• Consider and approve the appointment of CS Avadhesh Parashar, Practicing 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

The Board may also consider any other matter with the permission of the chair and with the consent of the majority of directors present.