We are pleased to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, May 18, 2022, at the Registered Office of the Company, inter alia, to consider and approve the following matters: i. To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2022 in accordance with Regulation 33 of the said Regulations, as recommended and approved by the Audit Committee of the Company. ii. To consider and approve the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended March 31, 2022 (IND AS Compliant). iii. To recommend Dividend on Equity Shares, if any, for the financial year ended March 31, 2022

AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve We are pleased to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, May 18, 2022, at the Registered Office of the Company, inter alia, to consider and approve the following matters: i. To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2022 in accordance with Regulation 33 of the said Regulations. ii. To consider and approve the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended March 31, 2022 (IND AS Compliant). iii. To recommend Dividend on Equity Shares, if any, for the financial year ended March 31, 2022. iv. To discuss other matters as per the Agenda of the Board Meeting and any other matter with the permission of the Chairman of the meeting.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAGARWAL INDUSTRIAL CORPORATION LTD. 2CINL99999MH1995PLC084618 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.77 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dipali Pitale Designation: Company Secretary and Compliance Officer EmailId: cs@aicltd.in Name of the Chief Financial Officer: Vipin Agarwal Designation: CFO EmailId: vipin@aicltd.in Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Intimation regarding loss of Share Certificates and issuance of duplicate share certificates in lieu thereof as per Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This has reference to your Mail under Ref No. L/SURV/ONL/PV/PD/ 2020-2021 / 2779 dated December 09, 2020, the contents of which are self-explanatory. In this regard, we humbly submit that we are a fully Compliant Company and all SEBI (LODR) Regulations 2015, as amended, are thoroughly checked and complied with. With regard to Regulation 30 of SEBI (LODR) Regulations 2015 also, we are quite diligent and ensure that all events, information, announcement etc, which have bearing on the operation/performance of our Company which includes price sensitive information, are well disseminated to the Stock Exchanges timely for informed decision of the stakeholders/ investors.

We are pleased to attach herewith the Certificate of Compliance for the Year Ended March 31, 2022, pursuant to Regulation 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dipali PitaleDesignation :- Company Secretary and Compliance Officer

Please find attached herewith, Compliance Certificate for the year ended March 31, 2022 pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the contents of which are self-explanatory. The above is for your perusal and records.

Intimation regarding loss of share certificates and issuance of duplicate share certificates in lieu thereof as per Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2022 Dear Sir, Please find enclosed herewith confirmation Certificate received from Universal Capital Securities Pvt. Ltd., Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and Year Ended March 31, 2022. This is for your information and records.