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(11/02/2026 17:33)

AIA Engineering - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Postal Ballot Notice dated January 30, 2026 alongwith explanatory statement, seeking approval of the members of the Company by way of remote e-voting process for the resolution set out in the Notice.

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