Addi Industries Board Meeting on August 1, 2026

Meeting Date: Saturday, August 1, 2026

1. To consider and approve the Un-Audited Financial Results along with Limited Review Report for the quarter ended June 30, 2026.

2. To consider any other matter, with the permission of the Chairperson.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's code of conduct for Prevention of Insider Trading:

Trading window for dealing in the company's shares will remain closed for all designated persons and their immediate relatives
Closure period: Until 48 hours after the announcement made to stock exchange for disclosing about financial results of the company

This intimation is also available on the company website at http://www.addiindustries.com/