ADDI INDUSTRIES LTD.-$

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.

Addi Industries Ltd has scheduled a meeting of its Board of Directors on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also address other business matters deemed necessary for general corporate purposes, as per Regulation 29(1)(a) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Addi Industries Ltd. announced the appointment of Mr. Sandeep Mittal as its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective April 22, 2026. The Board of Directors approved this appointment at its meeting held on April 22, 2026, following recommendations from the Audit Committee and Nomination and Remuneration Committee. Mr. Mittal is a qualified accounting and legal professional with over 20 years of experience in finance and accounts, including investment and financial management. His appointment is in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Addi Industries Ltd has announced the appointment of Mr. Sandeep Mittal as its new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The Board of Directors approved his appointment, effective April 22, 2026, following recommendations from the Audit Committee and Nomination and Remuneration Committee. Mr. Mittal is a qualified accounting and legal professional with over 20 years of experience in core financial operations, investment, and financial management. His appointment is in accordance with the Companies Act, 2013, and SEBI Listing Regulations.

Addi Industries Limited has informed the Exchange about the closure of the trading window for all Designated Persons and their Immediate Relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, SEBI circulars, the Company’s Code of Conduct for Prevention of Insider Trading, and will be effective from Wednesday, April 01, 2026, till 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026. The date of the Board Meeting at which the aforesaid Audited Financial Results will be considered and approved is yet to be intimated to the Stock Exchanges.

Addi Industries Limited has announced the appointment of M/s. Rawal & Co. (Company Secretaries) as the Secretarial Auditor, M/s Garg B. Mohan & Co. as the Internal Auditor, and Mr. Amandeep as the Company Secretary and Compliance Officer. The company also released its un-audited quarterly financial results for the quarter and nine-month ended December 31, 2025. The board of directors also approved the appointment of M/s Rawal & Co. (Company Secretaries) as the Secretarial Auditor for the financial year 2025-26.

Addi Industries Ltd. has announced its un-audited financial results for the quarter and nine months ended 31.12.2025. The company has appointed Mr. Amandeep as the Company Secretary and Compliance Officer. M/s Rawal & Co. (Company Secretaries) and M/s Garg B. Mohan & Co. have been appointed as the Secretarial Auditor and Internal Auditor, respectively, for the FY 2025-26. The company is in the process of exploring new business ventures and has undergone a change in control and management due to a Share Purchase Agreement.

Addi Industries Limited has approved the un-audited financial results for the quarter and nine months ended December 31, 2025. The company has appointed Mr. Amandeep as the Company Secretary and Compliance Officer. M/s Rawal & Co. (Company Secretaries) and M/s Garg B. Mohan & Co. have been appointed as the Secretarial Auditor and Internal Auditor, respectively, for the FY 2025-26. The company is also exploring new business ventures and has undergone a change in control and management due to a Share Purchase Agreement.