Aarti Industries Ltd — Share Issue/Capital Change 2021

May 24, 2021

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Ref. No. : AIL/B-40/2021/020 May 24, 2021

To, Listing/Compliance Department BSE LTD. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

BSE CODE: –524208

To, Listing/Compliance Department National Stock Exchange of India Limited “Exchange Plaza”, Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051. NSE CODE:- AARTIIND

Dear Sir/Madam,

Ref.: Compliance of Regulation 42 of SEBI (LODR) Regulations, 2015. Sub.: Record Date for Issue of Bonus Shares

In continuation of our intimation on outcome of the Board Meeting held on May 18, 2021, pertaining to recommendation of Issue of Bonus Shares the Company has fixed the ‘Record Date’ i.e. Wednesday, June 23, 2021 to determine eligible shareholders entitled to receive the Bonus Shares.

The issuance of Bonus Shares shall be subject to the approval of members in their Extra-Ordinary General Meeting scheduled to be held on Monday, June 14, 2021. The Outcome of the Meeting on the proposal as stated above shall be informed accordingly.

Kindly take on record the above information and acknowledge.

Thanking you,

Yours faithfully,

For AARTI INDUSTRIES LIMITED

Digitally signed by Raj Raj Kumar Kumar Sarraf Sarraf Date: 2021.05.24 18:25:45 +05'30' RAJ SARRAF COMPANY SECRETARY ICSI M. NO. A15526

Cc. to:

Ms. Saili Lad Link Intime India Private Limited Unit: Aarti Industries Ltd. C – 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083.

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