Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Plant Visits is organised for various analyst/institutional investors have been scheduled on 24th September, 2026.

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AIA Engineering Ltd.

16 Sep 2026

3835.70

-0.15%

AGM

AIA Engineering Ltd - 532683 - Details Of Voting In Respect For The 36Th Annual General …

BSE India

We hereby inform you that the 36th Annual General Meeting of the Company was held on Tuesday, 15th September, 2026 at 11:00 a.m. through Video Conferencing(VC)/Other Audio Visual Means (OAVM). In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the businesses transacted at the said Annual General Meeting is submit herewith.

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AIA Engineering Ltd.

16 Sep 2026

3835.70

-0.15%

AGM

AIA Engineering Ltd - 532683 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We submit herewith the Scrutinizer''s Report dated September 15, 2026 received from Tushar Vora & Associates, Practicing Company Secretary, Ahmedabad on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 36th Annual General Meeting of the Company.

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AIA Engineering Ltd.

15 Sep 2026

3835.70

-0.15%

Company Update

AIA Engineering Ltd - 532683 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re-appointment of Mr. Bhadresh K. Shah as Managing Director of the Company.

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AIA Engineering Ltd.

15 Sep 2026

3835.70

-0.15%

AGM

AIA Engineering Ltd - 532683 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Proceedings of the 36th Annual General Meeting of the Company held on 15th September, 2026.

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AIA Engineering Ltd.

22 Aug 2026

3835.70

-0.15%

Company Update

AIA Engineering Ltd - 532683 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspapers advertisement published today in the Newspapers viz. Financial Express (in English & Gujarati), informing about the 36th Annual General Meeting of the Company scheduled to be held on Tuesday, 15th September, 2026, Remote E-voting facility and Record Date to its Members.

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AIA Engineering Ltd.

21 Aug 2026

3835.70

-0.15%

Corp. Note

AIA Engineering Ltd - 532683 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to Regulation 34(2) (f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Business Responsibility and Sustainability Report of the Company for the Financial Year ended on March 31, 2026.

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AIA Engineering Ltd.

21 Aug 2026

3835.70

-0.15%

Corp. Note

AIA Engineering Ltd - 532683 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Notice of Annual General Meeting (including e-voting instructions) along with Annual Report 2025-26 of the Company, which is also being sent through electronic mode to the members as per the circulars from Ministry of Corporate Affairs and Securities and Exchange Board of India.

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AIA Engineering Ltd.

17 Aug 2026

3835.70

-0.15%

Company Update

AIA Engineering Ltd - 532683 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Notice for attention of Equity Shareholders of the Company in respect of information regarding 36th Annual General Meeting of the Company to be held on 15th September, 2026 through Video Conferencing(VC)/Other Audio Visual Means (OAVM).

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