Nature of change: Resignation of Mr. Atul B. Lall (DIN: 00781436) from the position of Non-Executive Non-Independent Director.
Effective date: The resignation is effective from the closure of business hours on May 25, 2026.
Reason for resignation: The resignation was tendered due to the cessation of Dixon Technologies (India) Limited's (DTIL) nomination rights. According to Article No. 102A of the Articles of Association of the Company, DTIL is entitled to nominate one Director on the Board so long as it holds at least 4% of the paid-up share capital of the Company.
Shareholding change triggering resignation: Following the sale of 44,95,880 equity shares on February 25, 2026, DTIL's shareholding in Aditya Infotech Limited reduced from 6.20% to 2.38% of the paid-up equity share capital. This reduction below the 4% threshold resulted in the cessation of DTIL's right to appoint a director, necessitating Mr. Lall's resignation.
Board acknowledgment: The resignation was taken note of by the Nomination & Remuneration Committee and the Board of Directors of the Company on May 25, 2026.
Designation: Mr. Lall was specifically designated as the "DTIL Nominee Director" representing Dixon Technologies (India) Limited.
Any Other Material Information
Regulatory compliance: This intimation is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Filing authority: The disclosure was signed and submitted by Roshni Tandon, Company Secretary & Compliance Officer (Membership Number: A21150).
Website hosting: The disclosure will be hosted on the Company's website at https://www.adityagroup.com/.
Company identification: Aditya Infotech Limited's Corporate Identification Number (CIN) is L74899DL1995PLC066784.
