Aditya Infotech Plans ₹1,500 Crore Equity Fundraise

Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Disclosure under Regulation 30 of SEBI LODR Regulations - Outcome of Board Meeting

Key Financial Highlights:

Not Specified

Corporate Actions:

The Board approved raising funds by way of issuance of securities through one or more permissible modes, including but not limited to public issue(s) or by way of qualified institutions placement (QIP), and/or any combination thereof or any other method as may be permitted under applicable laws.

Total amount for fund raising: Up to ₹1,500 crores (Rupees One Thousand Five Hundred Crores) or an equivalent amount thereof (inclusive of such premium as may be fixed, if any), in one or more tranches and/or by way of one or more issuances.

Type of securities: Equity Shares

Ancillary actions approved:

• Seeking approval of shareholders by way of postal ballot
• Constituting a Committee of the Board of Directors for dealing with all matters pertaining to the proposed fund raise

Other Significant Information:

The notice of the postal ballot shall be submitted to the Stock Exchanges in due course, in accordance with applicable laws.

This intimation is also hosted on the Company's website: https://www.adityagroup.com/

Corporate Details:

Corporate Office: A-12, Sector 4, Noida, Uttar Pradesh, India 201301