Date: 22nd May 2026
8. Other Operational / Legal / Strategic Disclosures
This is a regulatory compliance filing submitted to BSE Limited and The National Stock Exchange of India Limited. The disclosure is made pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
The document contains a statement on related party transactions of the Company for the half year ended 31st March, 2026. The detailed statement has been made available on the website of the Company at www.adroitinfotech.com.
The attached table summarizes the related party transactions:
- Sudhakiran Reddy Sunkerneni (Managing Director & Promoter Key Management Personnel): Transaction type - Loan; Amount - Nil [₹0]; Nature - Any Other
- Sudhakiran Reddy Sunkerneni (Managing Director & Promoter Key Management Personnel): Transaction type - Sitting Fee; Amount - ₹0.2; Nature - Any Other
- Srinivas Ranganath Parankusam (Non-Executive Independent Director): Transaction type - Sitting Fee; Amount - ₹0.2; Nature - Any Other
- Raja Sekhar Reddy Jammula Venkata (Non-Executive Independent Director): Transaction type - Sitting Fee; Amount - ₹0.2; Nature - Any Other
- Sridhar Reddy Pyata (Non-Executive Non-Independent Director): Transaction type - Sitting Fee; Amount - ₹0.1; Nature - Any Other
- Venkateswar Reddy Vari (Non-Executive Independent Director): Transaction type - Sitting Fee; Amount - ₹0.1; Nature - Any Other
All transactions are reported with a percentage of 0.00% and value of 0, indicating they were immaterial in nature during the reporting period.
The document is signed by Piyush Prajapati, Company Secretary & Compliance Officer of Adroit Infotech Limited.
No material disclosures under the following sections: KMP / Board / Auditor Changes, Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.