ADOR WELDING LTD.

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.

Ador Welding Limited has submitted its Business Responsibility & Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. This report, an integral part of the 73rd Annual Report, details the company's commitment to environmental stewardship, social responsibility, and ethical governance. Ador Welding, a pioneer in the Indian welding industry since 1951, emphasizes its holistic approach to growth by embedding ESG considerations into its core strategy. The company aligns its initiatives with nine priority UN Sustainable Development Goals (SDGs) and adheres to the National Guidelines on Responsible Business Conduct (NGRBC). The BRSR is available on the company's website and covers principles such as ethics, product life cycle sustainability, employee well-being, stakeholder engagement, human rights, environment, policy advocacy, inclusive growth, and customer value creation. The reporting is on a standalone basis for Ador Welding Limited.

Ador Welding Ltd has released its 73rd Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report details the company's performance and achievements, including strengthening its global presence by showcasing innovations at international exhibitions and expanding into European markets. Notable recognitions include the Raipur Manufacturing Plant's 25-year association with BIS, the CII Industrial Innovation Award 2025, the India's Best Design Project 2025 for Rhino-E, and the GreenCo Silver Rating for its Silvassa plant. The company also marks its 75th anniversary, highlighting its legacy in India's industrial growth through pioneering welding products and solutions.

Ador Welding Ltd has issued a notice for its 73rd Annual General Meeting (AGM) to be held on Thursday, July 23, 2026, at 11:30 AM IST via video conference. The meeting will cover ordinary business such as adopting financial statements for FY 2025-26, declaring dividends, and re-appointing a director retiring by rotation. Special business includes ratifying the remuneration of cost auditors for FY 2026-27 and re-appointing Mr. Aditya T. Malkani as Managing Director for three years from September 14, 2026. The cut-off date for voting eligibility is July 16, 2026, with remote e-voting from July 20 to July 22, 2026.

Ador Welding Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The intimation was provided to directors, designated persons, and their immediate relatives on June 24, 2026. A separate notice regarding the Board of Directors' meeting to approve these financial results will be issued in due course.

Ador Welding Ltd's Compensation Committee approved the 2nd grant of 36,800 stock options to 75 eligible employees under the 'Ador Employee Stock Option Plan 2025'. The exercise price is ₹10 per share/option. The options vest after a minimum of 1 year from the grant date, and the exercise period is 3 years from the vesting date. This is in compliance with SEBI regulations.

Ador Welding Ltd submitted a revised outcome for its audited financial results for the fourth quarter and financial year ended March 31, 2026. The revision corrects a typographical error found in the Standalone segment-wise results of the previously submitted filing. The company clarified that this error was purely inadvertent and clerical, having no impact on the overall financial performance, total revenue, profit, or any other key financial figures. The complete set of financial results with the corrected segment-wise details has been enclosed. The independent auditors, B S R & Co. LLP, confirmed that the standalone annual financial results for the year ended March 31, 2026, are presented in accordance with Regulation 33 of the Listing Regulations and give a true and fair view.

Ador Welding Ltd.'s Board of Directors, at its meeting on April 29, 2026, re-appointed Mr. Aditya T. Malkani as the Managing Director for a period of three consecutive years, effective September 14, 2026, until September 14, 2029. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the Board approved the Audited Financial Results (Standalone & Consolidated) for the financial year ended March 31, 2026, with an unmodified audit opinion. A dividend of ₹23 per equity share (230%) for FY 2025-26 was also recommended, pending shareholder approval at the AGM scheduled for July 23, 2026.

Ador Welding Ltd's Board of Directors, in its meeting held on April 29, 2026, recommended a final dividend of ₹23 (230%) per equity share with a face value of ₹10 each for the financial year 2025-26. The dividend payment is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for July 23, 2026, via video conferencing. The board also re-appointed Mr. Aditya T. Malkani as the Managing Director for a term of three consecutive years, effective from September 14, 2026, also subject to shareholder approval.

Ador Welding's Board of Directors met on April 29, 2026, to approve the Audited Financial Results (Standalone & Consolidated) for the financial year ended March 31, 2026. The statutory auditors issued an unmodified opinion on these results. The Board also recommended a dividend of ₹23 per equity share (230%) for FY2025-26, which is subject to shareholder approval at the upcoming Annual General Meeting on July 23, 2026. Additionally, Mr. Aditya T. Malkani was re-appointed as the Managing Director for a three-year term, effective September 14, 2026, also pending shareholder approval.