ADDI INDUSTRIES LTD.-$

Addi Industries Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The company will inform the stock exchanges about the board meeting date for considering these results in due course.

Addi Industries Limited has informed the exchange about the web-link for accessing its Integrated Annual Report for the Financial Year 2025-26. This report is being sent in electronic mode to members whose email addresses are registered. For members whose email addresses are not registered, the company is providing the web-link and QR code. The company also announced its 44th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. Members can access the report on the company's website or via a direct PDF link. Instructions are provided for members to update their email addresses and to request physical copies.

Addi Industries Limited has submitted its Annual Report for the Financial Year 2025-26 and announced the 44th Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing. The AGM was approved during a Board Meeting on September 8, 2026. The notice of the AGM and the integrated annual report have been dispatched electronically to shareholders and are also available on the company's website and the e-voting platform. Key information regarding the Board of Directors, Committees, and Auditors is included in the report.

Addi Industries Limited has formally announced the date for its 44th Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, September 30, 2026, commencing at 09:30 A.M. IST. The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also informed that the Notice of the 44th AGM and the Integrated Annual Report for the Financial Year 2025-26 have been dispatched electronically to its members. These documents are also available on the company's website and the e-voting platform of CDSL. The Board of Directors meeting approving this notice was held on September 8, 2026.

Addi Industries Limited announced the appointment of M/S. Rawal & Co. as its Secretarial Auditor for a period of five consecutive years, from FY 2026-27 to FY 2030-31. This decision was approved by the Board of Directors following a recommendation from the Audit Committee and is subject to shareholder approval. The company also approved the Annual Report for FY 2025-26 and fixed the date for its 44th Annual General Meeting (AGM) on September 30, 2026. The AGM will be conducted via Video Conferencing, with a cut-off date of September 23, 2026, for shareholder entitlement and a remote e-voting period from September 27 to September 29, 2026.

Addi Industries Limited announced the outcome of its Board Meeting held on September 8, 2026. The board approved the appointment of M/S Rawal & Co. as the Secretarial Auditor for five years from FY 2026-27 to FY 2030-31. Additionally, the Board approved the Annual Report for FY 2025-26 and fixed the date for the 44th Annual General Meeting (AGM) on September 30, 2026. The cut-off date for e-voting entitlement is September 23, 2026, with remote e-voting from September 27 to September 29, 2026.

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.