AARTI INDUSTRIES LTD : BOARD MEETING ON OCT 1, 2026

• Board to consider and evaluate various options for raising funds by way of issue of equity shares or other eligible securities or instruments. • Options include fully or partly convertible debentures, or a composite issue of non-convertible debentures and warrants. • Also to consider qualified institutions placement, private placement, public issue of equity shares and/or debt securities, preferential issue, or any other permissible mode. • Approvals required include statutory, regulatory, and member approvals as applicable. Impact: Neutral (Routine corporate action to consider fundraising options)

Aarti Industries Ltd

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