AERON

- Trading window closed for Designated Persons and immediate relatives from October 01, 2026. - Closure remains until 48 hours after the declaration of H1 FY27 unaudited financial results. - Board meeting date for financial results to be intimated in due course.

- Notice of 15th Annual General Meeting (AGM) to be held on September 30, 2026, at 04:00 p.m. - Annual Report for FY 2025-26 is accessible via provided weblinks. - Shareholders are reminded to update their KYC details as per SEBI regulations.

- Board Meeting on Aug 29, 2026. - 15th AGM scheduled for Sep 30, 2026. - Mr. Ravi Pankajkumar Patel redesignated as Managing Director (effective Oct 1, 2026). - Mr. Hemang Bipinbhai Patel appointed as Whole Time Director (effective Aug 29, 2026). - Mr. Chirag Chandulal Patel resigned as Managing Director (effective Sep 30, 2026).

- Mr. Chirag Chandulal Patel has resigned from the position of Managing Director and Director of Aeron Composite Limited. - His resignation is effective from September 30, 2026. - The reason cited for his resignation is personal and professional commitments.

- Aeron Composite Limited, listed on NSE EMERGE, is exempt from certain Corporate Governance provisions (Regulations 17-27, etc.) of SEBI (LODR) Regulations, 2015. - However, Regulation 23 concerning Related Party Transactions is applicable, and the company ensures compliance.

- Submission of Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026. - Total Issued Capital and Listed Capital is 17,020,000 shares. - 89.21% of shares are dematerialized in CDSL, 10.79% in NSDL, with no physical shares. - No excess dematerialized shares and no pending demat requests beyond 21 days.

- Concall Schedule - Concall Date: 03rd July 2026 - Concall Time: 4:00 PM (IST)