Nature of the Disclosure

This is a regulatory filing to inform the stock exchanges (BSE Limited and The Metropolitan Stock Exchange of India Limited) about board approvals for key managerial personnel reappointments.

Key Decisions and Approvals

Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at their meeting held on Friday, August 14, 2026, approved the following:

  • The re-appointment of Shri. M.R. Subramonian (DIN: 00359515) as the Managing Director of the Company for a period of 3 years, effective from September 1, 2026, to August 31, 2029.
  • The re-appointment of Shri M.R. Krishnan (DIN: 00359630) as Executive Director of the Company for a period of 3 years, effective from September 1, 2026, to August 31, 2029.

Both reappointments are subject to the approval of shareholders at the ensuing 35th Annual General Meeting. The present terms for both directors were set to expire on August 31, 2026.

Director Profiles and Shareholding

Shri M.R. Subramonian is 66 years old, holds a Bachelor's degree in Engineering, and has more than 40 years of professional experience in managerial and marketing areas. He holds 2,784,525 shares in the company, representing 23.37% of its paid-up share capital. The board considers his reappointment to be in the company's interest as he devotes his entire time and attention to business development. Under his leadership as promoter and Managing Director, the company has developed tremendously with adequate profits and a good track record of dividend payment.

Shri M.R. Krishnan is 63 years old, holds a Bachelor's degree in Electrical Electronics Engineering, and has more than 35 years of professional experience in overall managerial and marketing areas. He holds 2,610,075 shares in the company, representing 21.90% of its paid-up share capital. The board considers his reappointment to be in the company's interest as he devotes his entire time and attention to business development. Under his leadership as promoter and Executive Director, the company has developed tremendously with adequate profits and a good track record of dividend payment.

Relationships Between Directors

A disclosure of relationships between directors was provided:

  • Shri M.R. Subramonian is the brother of Shri M.R. Narayanan (Non-Executive Director and Chairman of the Board) and the brother of Shri M.R. Krishnan (Executive Director).
  • Shri M.R. Krishnan is the brother of Shri M.R. Narayanan (Non-Executive Director and Chairman of the Board) and the brother of Shri M.R. Subramonian (Managing Director).

Compliance Confirmation

Information was provided pursuant to BSE and NSE circulars (ref. no. LIST/COMP/14/2018-19 and NSE/CML/2018/24, both dated June 20, 2018) confirming that neither Shri M.R. Subramonian nor Shri M.R. Krishnan is debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Regulatory References and Website

The disclosure was made under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CIR/P/0155 dated November 11, 2024. The information is also available on the Company's website at www.adtechindia.com.

The letter was signed by S Balamurali, Company Secretary & Compliance Officer, on August 14, 2026.