ARDI INVESTMENT & TRADING LTD.

Ardi Alliances Ltd has announced the closure of its trading window for designated employees and their immediate relatives. This restriction will be in effect from June 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The closure aligns with SEBI regulations and the company's internal code of conduct for preventing insider trading. The exact date for the financial results announcement will be communicated separately.

Ardi Investments & Trading Company Ltd confirms that Regulation 32 of SEBI (LODR) Regulation, 2015 is not applicable to the company for the period ended March 31, 2026, as the company did not issue any shares during the quarter and financial year.

Ardi Alliances Limited (formerly known as Ardi Investments & Trading Company Ltd) has released its audited standalone financial results for the quarter and year ended March 31, 2026. The auditor's report, conducted by S K BHAVSAR & CO., expresses an unqualified opinion on the results. However, the report highlights concerns regarding the absence of balance confirmation letters and party-wise reconciliation statements for certain trade receivables and payables, as well as the lack of supporting documents for inventory valuation. Additionally, the company did not appoint an internal auditor for the entire financial year 2025-26, which constitutes non-compliance with the Companies Act, 2013.

Ardi Investments & Trading Company Ltd's board meeting on May 13, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The meeting commenced at 04:45 PM and concluded at 05:30 PM. The auditor, S K BHAVSAR & CO., issued an independent auditor's report with emphasis on matters regarding trade receivable and payable balances, inventory valuation, and non-compliance with internal auditor appointment requirements.

Ardi Investments & Trading Company Ltd announced the appointment of Ms. Shyama Nair as Company Secretary and Compliance Officer, effective May 6, 2026. The decision was made based on the recommendation of the Nomination and Remuneration Committee during a Board of Directors meeting held on the same day. Ms. Nair is a qualified Company Secretary with over 7 years of experience in legal and secretarial work and is not related to any Director, KMP, or Promoter of the company.

Ardi Investments & Trading Company Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed for designated employees until 48 hours after the declaration of the results.

Ardi Investments & Trading Company Ltd has appointed Ms. Priyanka Bairwa and Mr. Priyanshu Gomawat as Non-Executive Independent Directors, effective from 02nd April 2026. Ms. Bairwa has over 5 years of experience in accounting and related activities, while Mr. Gomawat has over 3 years of experience in the field of agri commodities and marketing. The appointments are for a term of 5 years, ending on 01st April, 2031. Mr. Dhaval Vaghela has resigned from his position as Independent Director due to pursuing other professional opportunities.

Ardi Investments & Trading Company Ltd announced the resignation of Mr. Dhaval Vaghela from his post as Independent Director, effective from 01st April, 2026. The Board of Directors has approved the appointment of Ms. Priyanka Bairwa and Mr. Priyanshu Gomawat as Non-Executive Independent Directors, with effect from 02nd April, 2026. Ms. Bairwa has an experience of over 5 years in accounting and related activities, while Mr. Gomawat has over 3 years of experience in the field of agri commodities and marketing of agro and related products.

In a recent board meeting held on 02.04.2026, Ardi Investments & Trading Company Ltd appointed two new Non-Executive Independent Directors, Ms. Priyanka Bairwa and Mr. Priyanshu Gomawat. Ms. Bairwa has over 5 years of experience in accounting, while Mr. Gomawat has over 3 years of experience in Agri Commodities and marketing. The board also accepted the resignation of Mr. Dhaval Vaghela due to pursuing other professional opportunities.

Ardi Investments & Trading Company Ltd has announced the closure of its trading window for Designated Employees and Persons, including their immediate relatives, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from Wednesday, 01st April, 2026 till 48 hours after the announcement/declaration of Audited Financial Results for the quarter and Financial Year ended 31st March, 2026. The date of announcement/declaration of the un-audited financial results will be communicated separately.