AADI INDUSTRIES LTD.

Aadi Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during the sensitive period leading up to the financial results announcement. The date of the board meeting to approve these results will be communicated separately.

Aadi Industries Ltd has appointed M/s. B. R. Gharpure & Associates as Secretarial Auditor for the financial year 2024-25. The appointment was approved during the Board of Directors meeting held on May 30, 2026. M/s. B. R. Gharpure & Associates is a peer-reviewed integrated secretarial firm. Mr. Bhushan Gharpure has extensive knowledge and experience of more than 15 years dealing in Company Law, Securities Law and Due Diligence.

Aadi Industries Ltd. has appointed Mr. Karan Kirti Kanadia as an Additional Non-Executive Director and Mr. Jimish Prakash Dedhia as an Additional Non-Executive Independent Director, effective May 30, 2026. The appointments were approved during a Board meeting held on the same date. Mr. Dedhia meets the criteria for independence as per the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The company has confirmed that both directors are not debarred from holding office by any SEBI order or other authority.

Aadi Industries Ltd's Board of Directors approved the financial results for the quarter and financial year ended March 31, 2026. The board also appointed Mr. Karan Kirti Kanadia as an Additional Non-Executive Director and Mr. Jimish Prakash Dedhia as an Additional Non-Executive Independent Director, both effective May 30, 2026. Additionally, M/s. B. R. Gharpure & Associates were appointed as Secretarial Auditors for the Financial Year 2024-25. The appointments comply with SEBI regulations and the Companies Act, 2013.

Aadi Industries Ltd's Board of Directors approved the financial results for the quarter and financial year ended March 31, 2026. The board also appointed Mr. Karan Kirti Kanadia as an Additional Non-Executive Director and Mr. Jimish Prakash Dedhia as an Additional Non-Executive Independent Director, both effective May 30, 2026. Additionally, M/s. B. R. Gharpure & Associates were appointed as Secretarial Auditors for the Financial Year 2024-25.

Aadi Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Aadi Industries Ltd has informed stakeholders that the trading window will be closed from 01st April, 2026 until 48 hours after the declaration of the financial result for the quarter and financial year ending 31st March, 2026. This decision is in accordance with the Code of Conduct adopted by the company under the SEBI (Prohibition of Insider Trading) Regulation 2015 amended w.e.f. 01st April, 2019 and BSE Circular No. LlST/COMP/O1/2019-20, dated 02nd April 2019. The date of the Board Meeting for considering and approving the financial result for the quarter and financial year ending 31st March, 2026 will be communicated later.

Aadi Industries Ltd has announced its financial results for the quarter and nine months ended 31st December, 2025. The results were approved by the Board of Directors in a meeting held on 12th February, 2026. The company's revenue from operations, other income, and total income have been reported. The net profit/loss after tax stands at INR (1214). The financial results have been prepared in accordance with the Indian Accounting Standards and are in compliance with the Listing Regulations and guidelines issued by the Securities and Exchange Board of India (SEBI).

Aadi Industries Ltd held a Board meeting on 12th February, 2026, where they considered and approved the un-audited financial results for the quarter and nine months ended 31st December, 2025. The meeting was conducted in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results were reviewed by the audit committee and approved by the Board of Directors. The results have been prepared in accordance with the Indian Accounting Standards and are in compliance with the presentation and disclosure requirements of the Listing Regulations.

Aadi Industries Ltd has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the un-audited financial results for the quarter and nine months ended December 31, 2025. The meeting will also consider other matters deemed appropriate by the Board. The trading window for all designated persons of the company and their immediate relatives has been closed since January 1, 2026, and will remain so until 48 hours after the declaration of the financial results for the quarter ended December 31, 2025.