Outcome of Board Meeting held on July 24, 2026

The Board of Directors of AARON approved revisions in the remuneration for Mr. Amar Doshi and Mr. Karan Doshi, subject to approval at the upcoming Annual General Meeting. Additionally, the Board approved the re-appointment of both Mr. Amar Doshi as Chairman and Managing Director and Mr. Karan Doshi as Whole-Time Director, also subject to member approval at the same meeting. Further details are provided in the annexures attached to the filing.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed