ADOR WELDING LTD.

Ador Welding Ltd. announced that its Board of Directors will convene on Wednesday, October 21, 2026. The main agenda for this meeting is to consider and approve the Unaudited Financial Results, both Standalone and Consolidated, for the second quarter and half year ended September 30, 2026. Additionally, the Board will consider declaring an Interim Dividend for the financial year 2026-27. The company also reiterated that its trading window has been closed from October 1, 2026, and will remain closed until 48 hours after the declaration of these financial results.

Ador Welding Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half-year ended September 30, 2026. This closure 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, Connected Persons, and their immediate relatives on September 28, 2026. A separate notice regarding the Board of Directors' meeting to approve these financial results will be issued in due course.

Ador Welding Limited's Compensation Committee has approved the vesting of 6,625 stock options to eligible employees under the Ador Employee Stock Option Plan 2025. These options are exercisable at Rs. 10 per share. The vesting is effective September 22, 2025, with an exercise period of three years from vesting. The company's Nomination & Remuneration Committee, also acting as the Compensation Committee, has made amendments to the ESOP plan regarding grant limits per employee and allotment timelines post-exercise.

Ador Welding Ltd has issued an intimation to shareholders holding shares in physical form, mandating the submission of Know Your Customer (KYC) details. This action is in compliance with SEBI regulations, requiring PAN, address, mobile number, bank account details, and specimen signature. Failure to update these mandatory fields by April 1, 2024, will result in dividends being paid only through electronic mode. Shareholders are also encouraged to provide email IDs and nomination details for enhanced services. The company has provided links to relevant forms and submission instructions via its Registrar and Share Transfer Agent, MUFG Intime India Private Limited.

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.