This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and Company's 'Code of Conduct for Prevention of Insider Trading' ('Code'), and in modification of our earlier announcement in this regard, the Trading Window for dealing in the Securities of the Company will remain closed for all Directors, Promoters, Designated Employees and Connected Persons (including relatives) with effect from July 01, 2022 and will end 48 hours after the announcement by the Company of its Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2022 in accordance with Regulation 33 SEBI (LODR) 2015.

Sub: Newspaper Advertisement of Transfer of Shares to IEPF - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of the newspaper advertisement published in the Business Standard and Prattakaal. The same has been made available on the Company's website www.aicltd.in. This is for your kind information and records.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kishan Agarwal & Others

We are pleased to inform that the Board of Directors of the Company at its meeting held today i.e. June 09, 2022, has inter-alia: 1. Considered and approved allotment of 12,49,000 Equity Shares of face value of Rs. 10/- each to the Promoters' Group , upon exercise of conversion of 12,49,000 convertible warrants into equal number of Equity Shares at a price of Rs. 105.20/- per share (including premium of Rs.95.20 /- per equity share) on receipt of Rs. 78.90 per warrant - being 75% of the balance warrant issue price of Rs 105.20 per warrant, which were allotted in terms of Shareholders' Special Resolution dated February 10, 2021 and pursuant to the Board Resolution dated April 09, 2021 , in accordance with Chapter V (Preferential Issue) of SEBI ( ICDR) Regulations, 2015, as amended. 2. The Board also considered, approved and took on record other items of the Agenda of the aforesaid Board Meeting.

Dear Sir, Re-submitting complete Copy of Financial Result for Quarter and Year ended March 31, 2022. We regret inconvenience caused. This is for your kind information and records. Thanking You,

AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2022 ,inter alia, to consider and approve Meeting of the Board of Directors will be held on Thursday, June 09, 2022 to consider and approve inter alia, the following business: 1. The Board to consider and approve conversion of Warrants allotted earlier into Equity Shares as per the Special Resolution dated February 10, 2021 passed by the Members of the Company and the Board Resolution dated April, 09, 2021. 2. Any other matter as the Board may decide during the course of meeting with the permission of the Chairman. This is for your kind information and records.

Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit the Disclosure of Related Party Transactions for Second half year ended March 31, 2022. This is for your kind information and records.

Sub.: Revised Transcript of Q4 FY 22 Earnings Call Pursuant to Regulation 30 and 46 read with clause 15 of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed the Revised Transcript of the investor conference held on 20th May, 2022, with regards to the Financial Results of the Company for the Quarter and Financial year ended 31st March, 2022. We hereby confirm that we have uploaded the original transcript of the Q4 FY 22 Earnings Call held on Friday, May 20, 2022 on our website viz: www.aicltd.in. on 24th May 2022 and this revised Transcript today on 28th May 2022. The above is for your kind information and records

Sub: Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith the Annual Secretarial Compliance Report issued by Mr. P. M. Vala, Proprietor of P. M. Vala & Associates, Company Secretary in Practice, for the Financial Year ended March 31, 2021. We request you to kindly take the above information on record.

Sub.: Transcript of Q4 FY 22 Earnings Call Pursuant to Regulation 30 and 46 read with clause 15 of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby confirm that we have uploaded the transcript of the Q4 FY 22 Earnings Call held on Friday, May 20, 2022 on our website viz: www.aicltd.in. The above is for your kind information and records.