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(24/09/2025 11:09)

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

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.