News Announcement

Aadi Industries: Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Read With Schedule III Of The SEBI (Listing Obligation Disclosure Requirements) Regulation 2015 And Applicable SEBI Circulars

In furtherance to our intimation and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended ("SEBI Listing Regulations") this is to inform you that the Board of Directors ("Board") of Aadi Industries Limited ("Company") in its meeting held on Friday 14th August 2026 considered and approved the following: -1. Un-audited Financial Results of the Company for the Quarter ended 30th June 2025;2. Limited Review Report3. Appointment of M/s. B. R. Gharpure & Associates Practicing Company Secretary (P.R. No. 2194/2022) as Secretarial Auditors of the Company for the Financial Year 2025-26.

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