Ardi Alliances Limited has provided prior intimation of a Board of Directors meeting scheduled for Tuesday, July 28th, 2026. The meeting will address the following agenda items:

  • Consideration and approval of the Unaudited Financial Results for the quarter ended June 30th, 2026
  • Any other business matters with the approval of the chair and Board

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company confirms the continuation of the trading window closure for designated employees and persons (including their immediate relatives) for dealing in the company's securities. The trading window will remain closed until the expiry of 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30th, 2026. This extends the closure previously intimated via letter dated June 30th, 2026.