Aarti Industries Limited has scheduled a meeting of its Board of Directors for Friday, October 30, 2026. The primary purpose of this meeting is to consider, approve, and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026.

Pursuant to the company's previous intimation dated September 24, 2026, the trading window closure remains in effect. The trading window will continue to remain closed until the expiry of 48 hours after the declaration of the aforementioned Financial Results.

This disclosure is made in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015. The information is also available on the company's website at www.aartiindustries.com.

The letter is signed by Raj Kumar Sarraf, Company Secretary (ICSI Membership No. A15526), on behalf of Aarti Industries Limited.