This is a regulatory disclosure intimation submitted to BSE Limited and the National Stock Exchange of India Limited.

The company has complied with Regulation 36(1)(b) of the SEBI Listing Regulations by sending a letter to shareholders whose email addresses are not registered with the Company, its Registrar & Transfer Agent (MUFG Intime India Private Limited), or their Depository Participants. The letter provides a web link from where the Annual Report for the financial year 2025-26 can be accessed.

The 32nd Annual General Meeting (AGM) of the company is scheduled to be held on Thursday, September 24, 2026, at 12:00 Noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

The specific web link provided for accessing the Annual Report is: https://aicltd.in/wp-content/uploads/2026/08/Agarwal-Industrial-Corporation-Limited-AR-.pdf

This communication was sent specifically to members who had not registered their email addresses as of the cut-off date of Friday, August 21, 2026.

The letter also serves as a reminder for shareholders to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The mandatory details to be updated for physical security holders include PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination. While updating an Email ID is optional, it is requested to avail of online services.

The SEBI circular mandates that effective April 1, 2024, security holders holding shares in physical mode with folios lacking the complete updated KYC details will be eligible to receive any payment (including dividend, interest, or redemption) only through electronic mode.

Relevant forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the RTA's website under Resources > Downloads > KYC > Formats for KYC.

The company encourages shareholders to update their email addresses and dematerialize physical securities to continue receiving all important information and documents, supporting the Green Initiative.

For any queries, shareholders are directed to contact the investor relations department at grievance@aicltd.in or phone numbers 022 25291149/50.