AIA Engineering has informed that the Board of Directors of the Company has appointed Malay Jayendra Dalal (DIN: 01896746) as an Additional Director (Non-Executive, Independent) of the Company on April 20, 2026 for the first term of 5 years i.e., up to April 19, 2031, subject to approval of the shareholders to be obtained within three months hereof. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Rajendra Shantilal Shah (DIN: 00061922), Non- Executive - Non-Independent Director has tendered his resignation from the position of Non- Executive - Non-Independent Director and Chairman of the Company with effect from the close of business hours on 20th April, 2026. This is also informed that Bhadresh Kantilal Shah, Managing Director of the Company is appointed as the Chairman of the Company with effect from 21st April, 2026.

The above information is a part of company’s filings submitted to BSE.