ADOR WELDING LTD.

Ador Welding Ltd has announced a change in its senior management team. Mr. Vinayak M. Bhide has been redesignated as Chief Compliance Officer and Company Secretary following an internal restructuring of responsibilities. Concurrently, Ms. Pradnya Nitin Iyer has been appointed as the new Head - HR, effective August 13, 2026. Ms. Iyer brings over 26 years of experience in Human Resources, Organizational Development, and Talent Management from various leading organizations. The company expressed appreciation for Mr. Bhide's contributions as Head - HR.

Ador Welding Ltd announced a change in its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). Mr. Surya Kant Sethia has resigned from his position, effective August 14, 2026, to pursue external opportunities. The company has accepted his resignation and expressed appreciation for his contributions over his 11-year tenure. Mr. Krishnamurthy Suryanarayan has been appointed as the new CFO and Head - Strategy, effective August 15, 2026. Mr. Suryanarayan brings over 25 years of experience in finance, including roles at Godrej Consumer Products Ltd. and CEAT Ltd.

Ador Welding Ltd announced a change in its Chief Financial Officer (CFO) following a Board Meeting held on July 30, 2026. Mr. Surya Kant Sethia resigned from his position, citing personal reasons and a desire to pursue opportunities outside the organization. His resignation is effective from August 14, 2026. The Board has appointed Mr. Krishnamurthy Suryanarayan as the new CFO and Head - Strategy, effective August 15, 2026. Mr. Suryanarayan brings over 25 years of experience in finance, accounting, and strategy.

Ador Welding Ltd conducted its 73rd Annual General Meeting (AGM) on July 23, 2026, entirely through video conferencing. The meeting, which commenced at 11:30 AM IST and concluded at 12:31 PM IST, transacted business as outlined in the notice dated April 29, 2026. The proceedings were chaired by Executive Chairman Mrs. Ninotchka Malkani Nagpal. A total of 92 members, including promoters and public shareholders, attended. The company utilized NSDL for remote e-voting and e-voting during the AGM. Details of voting results and the Scrutinizer's Report will be submitted to stock exchanges and uploaded on the company website.

Ador Welding Ltd announced that its Board of Directors met on July 21, 2026, to approve the unaudited financial results for the first quarter ended June 30, 2026. The results, both standalone and consolidated, were approved along with the Limited Review Report from statutory auditors BSR & Co. LLP. The company will publish these results on its website and in newspapers.

Ador Welding Ltd announced that its Board of Directors met on July 21, 2026, and approved the Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2026. The company also provided a copy of the Limited Review Report from its statutory auditors, BSR & Co. LLP. The approved financial results will be published on the company's website and in newspapers.

Ador Welding Ltd has announced that its Board of Directors will convene on July 21, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026, on both standalone and consolidated bases. The company also confirmed that the trading window, which commenced on July 1, 2026, will remain closed until 48 hours after the declaration of these financial results, extending to July 23, 2026.

Ador Welding Ltd has announced the appointment of Mr. Vinit Mangrulkar as the new Vice President – Sales. This change in senior management is in compliance with SEBI (LODR) Regulations, 2015. Mr. Mangrulkar brings over 30 years of leadership experience in the Industrial Bearings and Power Transmission industry, with a proven track record in business growth and channel network expansion. His expertise includes P&L management, sales transformation, and distribution strategy. The company has also provided his educational background and professional history as required by the regulations.

Ador Welding Ltd has announced the record date for its final dividend payment. The eligibility of shareholders to receive the final dividend, recommended at 230% or ₹23 per equity share of face value ₹10 for FY 2025-26, will be determined on Thursday, July 16, 2026. This announcement follows the Board of Directors' recommendation made on April 29, 2026, and is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ador Welding Ltd has informed shareholders, whose email IDs are not registered, about the web-link to the Annual Report for FY 2025-26, as per SEBI (LODR) Regulations, 2015. The company has also scheduled its 73rd Annual General Meeting (AGM) for July 23, 2026, to be held via video conferencing. Shareholders are reminded to update their KYC details, including PAN, address, mobile number, and bank account information, especially those holding physical securities, to ensure eligibility for payments like dividends. The company encourages shareholders to register their email IDs for online services and to support green initiatives.