Aarti Drugs Chairman Emeritus Chandrakant Gogri Demise

Date: November 15, 2026

KMP / Board / Auditor Changes

• Shri Chandrakant Vallabhaji Gogri, Chairman Emeritus and Promoter of the Company, has passed away on November 15, 2026.
• Consequent to his demise, he ceases to be classified as a Promoter of the Company as per Regulation 31A(6)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• The company acknowledges his pivotal role in its growth and development, his exemplary leadership, and his unwavering commitment to excellence.

Other Operational / Legal / Strategic Disclosures

• This is a regulatory intimation made to BSE Limited and the National Stock Exchange of India Limited.
• The document reference number is ADL/SE/2026-27/64.
• The letter is signed by Rushikesh Deole, Company Secretary & Compliance Officer (ICSI M. No.: F12932).