Date: September 2, 2026

Regulatory Compliance Intimation

  • The company has submitted a formal intimation to the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Additionally, the submission is made pursuant to Regulation 36(1)(b) of the same regulations.
  • The purpose is to provide a web-link to access the Annual Report for the Financial Year 2025-26 to members who have not registered their email addresses with the Registrar and Transfer Agents/Depositories.

Annual Report and AGM Details

  • The Annual Report covers the financial year ending March 31, 2026.
  • The report includes the Notice for the 19th Annual General Meeting of the company.
  • The 19th AGM is scheduled for Monday, September 28, 2026, at 03:00 Noon IST.
  • The AGM will be held at the Registered Office of the Company: Survey No. 355, Nananpur Road, N.H. No. 8, Village-Dalpur, Ta. Prantij, Gujarat 383120, India.

Web-link Access Information

  • The Annual Report is accessible at: https://www.airolam.com/investor/annual-reports
  • Specific navigation path: Company website > Investor Relations > Annual Reports > Select Year 2025-2026 > Annual Report 2025-26.
  • The company encourages members to review the Annual Report and attend the AGM to participate in decision-making processes.