Pursuant to Regulation30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the second consecutive term of office of Mr. Rajan R. Harivallabhdas (DIN: 00014265) as an Independent Director of the Company was completed on September 23, 2025. Accordingly, he is now ceased to be the Independent Director of the Company with effect from September 24, 2025.

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AIA Engineering Ltd.

16 Sep 2025

3863.30

3.03%

AGM

AIA Engineering Ltd - 532683 - Details Of Voting In Respect For The 35Th Annual General …

BSE India

We hereby inform you that the 35th Annual General Meeting of the Company was held on Monday, 15th September, 2025 at 11:00 a.m. through Video Conferencing/Other Audio Visual means. In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding voting results of the businesses transacted at the said Annual General Meeting is submit herewith.

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AIA Engineering Ltd.

16 Sep 2025

3863.30

3.03%

AGM

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

BSE India

We hereby submit the Scrutinizer''s Report dated September 15, 2025 received from Tushar Vora & Associates, Practicing Company Secretary on the result of the voting through electronic system in respect of all resolutions set out in the Notice of 35th Annual General Meeting of the Company.

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AIA Engineering Ltd.

15 Sep 2025

3863.30

3.03%

Company Update

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

BSE India

Appointment of Secretarial Auditor

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AIA Engineering Ltd.

15 Sep 2025

3863.30

3.03%

Company Update

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

BSE India

Appointment of an Independent Director in Annual General Meeting held today i.e. 15th September, 2025.

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AIA Engineering Ltd.

15 Sep 2025

3863.30

3.03%

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 the Proceedings of the 35th Annual General Meeting of the Company held on 15th September, 2025.

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AIA Engineering Ltd.

22 Aug 2025

3863.30

3.03%

Company Update

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

BSE India

Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement published today in the Newspapers viz. Financial Express (in English & Gujarati), informing about the 35th Annual General Meeting of the Company scheduled to be held on Monday, 15th September, 2025, Remote-Evoting facility and Record Date to its Members.

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AIA Engineering Ltd.

21 Aug 2025

3863.30

3.03%

Corp. Note

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

BSE India

Pursuant to Regulation 34(2)(f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Business Responsibility and Sustainability Report for the F.Y. ended on March 31, 2025.

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Hold 9.86%

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