ADDI INDUSTRIES LTD.-$

Addi Industries Limited announced that its equity shares have been permitted to trade and admitted for dealings on the National Stock Exchange of India (NSE) in the Capital Market Segment, effective August 17, 2026. The company clarified that its shares are listed on BSE Limited and will be available for trading on NSE under the 'Permitted to Trade' (PTT) category. This move expands the company's accessibility to a wider investor base on a major stock exchange.

Addi Industries Limited announced the appointment of M/s. Shilpi Sharma and Co LLP as its new statutory auditors, effective August 1st, 2026. This appointment fills the casual vacancy created by the resignation of the previous auditors, M/s. B R Gupta & Co. The Board of Directors also approved the un-audited quarterly financial results for the period ended June 30, 2026. The resignation of M/s B R Gupta & Co. was stated to be without any concerns raised regarding the company's management or material reasons.

Addi Industries Limited announced the submission of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results along with the limited review report. Additionally, the company accepted the resignation of its statutory auditors, M/s B R Gupta & Co., and approved the appointment of M/s Shilpi Sharma And Co LLP as the new statutory auditors, subject to shareholder approval. The resignation of the previous auditors was with immediate effect and cited no material concerns or reasons requiring audit committee deliberation.

Addi Industries Limited announced the resignation of its statutory auditors, M/s. B.R. Gupta & Co., effective August 01, 2026. The company stated that there were no concerns raised by the resigning auditor and no material reason for the resignation. Concurrently, the Board of Directors approved the appointment of M/s. Shilpi Sharma and Co LLP as the new statutory auditors to fill the casual vacancy. They will serve until the ensuing AGM and are proposed for a five-year term thereafter, subject to shareholder approval. The company also reported its un-audited quarterly financial results for the quarter ended June 30, 2026.

Addi Industries Ltd announced its unaudited quarterly financial results for the period ended June 30, 2026, both on a standalone and consolidated basis. The company's Board of Directors also accepted the resignation of its statutory auditors, B.R. Gupta & Co. Following this, the Board approved the appointment of Shilpi Sharma And Co LLP as the new statutory auditors, subject to shareholder approval. The appointment aims to fill the casual vacancy and establish a five-year term. The resignation of the previous auditors was with immediate effect, with no material concerns raised.

Addi Industries Ltd has announced that its Board of Directors will convene on August 1, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the meeting will address any other business with the Chairperson's permission. In line with SEBI regulations on insider trading, the company has also declared a closure of the trading window for designated persons and their immediate relatives, which will remain shut until 48 hours after the financial results are officially announced. The company's website will also host this intimation.

Addi Industries Limited announced that its material unlisted subsidiary, Skyrix Ventures Private Limited (formerly AUM Texfab Private Limited), has appointed Mr. Jai Kishan as an Additional Director in the capacity of Non-Executive Independent Director. This appointment is effective from June 30, 2026, and is subject to shareholder approval for a term of five consecutive years. Mr. Kishan is a qualified Company Secretary and Trademark Attorney with extensive experience in corporate law, IPR, GST, and FSSAI matters. He has confirmed he meets the independence criteria and is not debarred by any regulatory authority. This appointment aligns with SEBI regulations requiring independent directors on subsidiary boards.

Addi Industries Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Addi Industries Limited's Board of Directors approved the Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2026, at a meeting on May 28, 2026. The company submitted these results to the Exchange, accompanied by Auditors’ Reports with unmodified opinions. The auditor's report noted a material uncertainty regarding the company's going concern status, as it is exploring new business ventures without implementation. Despite this, management maintains the going concern basis is appropriate, citing significant cash, positive net worth, and no borrowings. An emphasis of matter also highlighted a change in control on December 17, 2025, where an acquirer obtained 74.27% equity, without impacting asset and liability values.

Addi Industries Limited's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, at their meeting on May 28, 2026. The company submitted the results, along with auditors' reports featuring unmodified opinions, to the exchange. Auditors highlighted a material uncertainty regarding the company's ability to continue as a going concern, as it is exploring new business ventures not yet implemented. However, management believes the going concern basis is appropriate due to significant cash, positive net worth, and no borrowings. An emphasis of matter was also noted regarding a change in control on December 17, 2025, where an acquirer obtained 74.27% equity.