Aarti Industries Ltd — Board/Management Information 2021

May 4, 2021

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Ref. No: AIL/B-40/2021/013

May 4, 2021

To, To, Listing/Compliance Department Listing/Compliance Department BSE LTD. National Stock Exchange of Phiroze Jeejeebhoy Towers, India Limited Dalal Street, “Exchange Plaza”, Plot No. C/1, Mumbai – 400 001. G Block Bandra-Kurla Complex, Bandra(E), Mumbai – 400 051. BSE CODE –524208 NSE CODE:AARTIIND

Sir/Madam,

Sub: Board Meeting Ref: Regulation29 SEBI (LODR) Regulations, 2015

This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 11, 2021 inter-alia to;

• 1. Consider, approve and take on record Audited Financial Results for the quarter and year ended March 31, 2021.
• 1. Consider, Recommendation of Issue of Bonus Shares.
• 1. Consider and recommend Final Dividend, if any, for the year ended March 31, 2021.

In pursuant to our intimation dated March 30, 2021, the Trading window of the Company shall remain closed until May 13, 2021 for the aforesaid purpose.

Kindly take the same on record'

Thanking you,

Yours faithfully,

FOR AARTI INDUSTRIES LIMITED

Raj Kumar Digitally signed by Raj Kumar Sarraf Sarraf Date: 2021.05.04 19:44:13 +05'30' RAJ SARRAF COMPANY SECRETARY ICSI M. NO. ACS15526

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