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AIA Engineering Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

11:09 AM, 24th Sep 2025

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.

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