Adhata Global Limited has submitted a regulatory filing to BSE Limited regarding the rescheduling of its Board Meeting. This communication serves as a formal intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company had previously intimated on November 2, 2026, about a Board Meeting scheduled for Thursday, November 12, 2026. The primary agenda of this meeting was to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026.

Due to unavoidable circumstances, the Board Meeting has been rescheduled and will now be held on Saturday, November 14, 2026. The agenda remains unchanged - to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026.

Additionally, the company confirms that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities has been closed since Thursday, October 1, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results.