| NSE Symbol* | AARTIPHARM |
| Whether Company is SME* | No |
| ISIN* | INE0LRU01027 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Due to unforeseen circumstances, the Board Meeting of the Company has been postponed to a later date. |
| Proposed Meeting Date | 25-05-2026 |
| Original Meeting Date | 18-05-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-04-2026 |
| Details of Trading Window Closure End date | 27-05-2026 |
| Date of Report | 14-05-2026 |