Aarti Surfactants Limited has intimated the stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Saturday, May 09, 2026, and will address key financial and shareholder-related matters for the fiscal year ended March 31, 2026.

Key Agenda Items

The board meeting has been convened to deliberate on the following matters:

Trading Window Closure

In accordance with the company's earlier intimation dated March 25, 2026, the trading window of Aarti Surfactants Limited shall remain closed until the expiry of 48 hours after the declaration of the said financial results. This measure is in compliance with applicable SEBI regulations governing insider trading restrictions during the period surrounding financial result disclosures.

Company Communication

The intimation was filed on May 04, 2026, and signed by Priyanka Chaurasia, Company Secretary (ICSI M. No. A44258), on behalf of Aarti Surfactants Limited. The company has also made this information available on its official website at www.aarti-surfactants.com .

The board meeting represents a significant event for shareholders and market participants, as it will result in the disclosure of the company's full-year audited financial performance alongside a potential dividend announcement for FY26.

Aarti Surfactants Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE) for the quarter ended March 31, 2026. The submission, made on April 08, 2026, fulfills the company's regulatory obligations under SEBI's depositories framework.

Regulatory Compliance Filing

The company submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26. This mandatory filing was communicated to both stock exchanges where the company's shares are listed.

Certificate Confirmation by Registrar

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 3, 2026. The certificate confirms that securities received from depository participants for dematerialization during Q4FY26 were properly processed and confirmed to the depositories.

The registrar confirmed several key compliance aspects:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

Corporate Communication

The filing was signed by Priyanka Chaurasia, Company Secretary (ICSI M. NO. A44258), on behalf of Aarti Surfactants Limited. The digital signature was applied on April 08, 2026 at 11:56:15 +05'30'.

Company Information

This quarterly compliance certificate submission demonstrates the company's commitment to maintaining transparency and adhering to SEBI's regulatory framework for depositories and participants.