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AIA Engineering Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

05:32 PM, 11th Feb 2026

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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