Airo Lam limited — Board/Management Information 2020

Aug 6, 2020

AIFIGILAM'

To,

Datei August 06, 2020

The Manager-Listing Department The National Stock Exchange of tndia Limited, Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai, Maharashtra 400051.

Script Code: AIROLAM

suB: lntimation of Death of Mr. Daxesh vasant Raval, belonging to the promoter group of the Company under Regulation 30 & 31A ofthe SEBt IODR Regulations 2015

Dear Sir/Madam,

ln compliance with the Regulation 30 and 31A(6)(c ) of sEBl LODR Regulations 2015, this is to inform you that the company was intimated today about the sad demise of Mr. Daxesh Vasant Raval, belonging to the promoter group of the Company.

Further, it is hereby informed that he would be ceased to be the part of promoter group of the company in accordance with the Regulation 314(6)(c) of the sEBl LoDR Regulations, 2015.

This is for your kind information and records please. Thanking You, Yours faithfu lly, For, Airo Lam Lim a UJARAI Company Secreta nce Officer (M. No.: A4L427l Ms. Ruchi Shah