Ardi Alliances Board Meeting on October 14, 2026

Company Disclosure: Prior Intimation of Board Meeting

Meeting Details

• Meeting Date: Wednesday, October 14, 2026
• Agenda Items:

1. To consider and approve the Unaudited Financial Results for the quarter ended September 30, 2026

2. Any other business matter with the approval of chair and Board

Trading Window Closure

The trading window for dealing in securities of the Company shall remain closed for designated employees/persons (including their immediate relatives) until the expiry of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended September 30, 2026. This continues the closure previously intimated via letter dated September 30, 2026.

Financial Impact

Financial impact not quantified in the disclosure. The meeting agenda includes consideration and approval of quarterly financial results, but specific figures are not provided in this intimation.

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