Aarti Industries Renames Committee, Appoints Member

Key Changes Approved by Board

Effective July 30, 2026, the Board of Directors approved two significant changes:

a) Change in Nomenclature:

The committee has been renamed from "Risk Management Committee" to "Risk Management and Environmental, Social and Governance (ESG) Committee".

b) Re-constitution of the Committee:

Shri Nikhil J. Bhatia (DIN: 00414281), Independent Director, has been inducted as a member of the committee effective July 30, 2026.

Committee Composition Post Changes

The Risk Management and ESG Committee now consists of nine members with the following composition:

| Sr. No. | Name of Committee Members | Designation | Change Status |

| 1 | Shri Rajendra V. Gogri (DIN: 00061003) | Chairman | No Change |

| 2 | Shri Rashesh C. Gogri (DIN: 00066291) | Member | No Change |

| 3 | Shri Renil R. Gogri (DIN: 01582147) | Member | No Change |

| 4 | Shri Suyog K. Kotecha (DIN: 10634964) | Member | No Change |

| 5 | Shri Manoj M. Chheda (DIN: 00022699) | Member | No Change |

| 6 | Shri Ajay K. Gupta (DIN: 08619902) | Member | No Change |

| 7 | Smt. Hetal G. Gala (DIN: 00005499) | Member | No Change |

| 8 | Shri Belur K. Sethuram (DIN: 03498701) | Member | No Change |

| 9 | Shri Nikhil J. Bhatia (DIN: 00414281) | Member | Appointed w.e.f. July 30, 2026 |

Financial Impact

No financial impact quantified in the disclosure. This is a corporate governance and committee structure change.