Airo Lam limited — Board/Management Information 2026

Feb 3, 2026

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To

Date: 3[rd] February, 2026

The National Stock Exchange of India Limited, Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra East, Mumbai-400051.

Dear Sir,

Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Scrip Code: AIROLAM

With reference to the captioned subject and Regulation 29(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held at Survey No. 355, Naranpur Road, N.H. No. 8, Village- Dalpur, Ta. Prantij, Gujarat, India-383120 on Wednesday, 11[th] February, 2026 , to consider and approve the following:

1. Unaudited Financial Results for the quarter ended on December 31, 2025,

2. Any other matters with the permission of Chairman.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall continue to remain closed till the end of 48 hours after the announcement of the unaudited financial results of the Company.

Kindly take the aforesaid information on your record.

Thanking you. Yours faithfully, For Airo Lam Limited

Chintankumar Digitally signed by Chintankumar Kamleshbhai Mehuriya Kamleshbhai Mehuriya Date: 2026.02.03 15:20:59 +05'30'

Chintan K. Mehuriya Company Secretary & Compliance Officer M. No. A69025