Agarwal Industrial Corporation Limited — Important, 19-02-2025: General Updates

Ms. Dipali Pitale has resigned from her role as Company Secretary and Compliance Officer of Agarwal Industrial Corporation Limited, effective from the closing hours of February 20, 2025. She has also resigned from her position as Company Secretary of AICL Finance Private Limited, a wholly-owned subsidiary of the company. The company's acceptance of her resignation was communicated following her resignation mail dated February 12, 2025. This change in leadership may impact the company’s governance structure, and stakeholders should monitor any further developments regarding the appointment of a new Company Secretary.