Shareholders meeting

July 10, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Plot no. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai 400 051 Symbol: CPPLUS Scrip Code: 544466 ISIN: INE819V01029 ISIN: INE819V01029 Dear Sir / Madam, Sub.: Notice convening the 31st Annual General Meeting of the Company and Annual Report for the financial year 2025-26 This is with reference to our earlier intimation dated July 8, 2026, we wish to inform that 31st Annual General Meeting (“AGM”) of the Company is scheduled to be held on Tuesday, August 4, 2026 at 2:00 p.m. (IST) through video conference (‘VC’) and/or other audio visual means (‘OAVM’), in compliance with the applicable provisions of the Companies Act, 2013 ("the Act") and Rules made thereunder and the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and with various circulars issued by Ministry of Corporate Affairs ("MCA") from time to time, in this regard. In this regard and pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following:  Notice for convening the 31st AGM; and  Annual Report for the financial year 2025-26 The aforesaid documents are being sent to all those Members of the Company whose email addresses are registered with the Company/Registrar and Share Transfer Agent (“RTA”)/Depository Participant(s) through electronic mode and the physical copies of the same will be provided to the shareholders on request. For those shareholders who have not registered their email addresses, we have sent a letter providing the weblink, including the exact path and QR Code from where the Notice of the AGM and Annual Report for the financial year 2025-26 can be accessed. A copy of letter that is being dispatched to members is also enclosed herewith The aforesaid documents are also uploaded on the Company’s website at https://www.adityagroup.com/shareholders- meeting and the website of National Securities Depository Limited at www.evoting.nsdl.com. This disclosure will also be hosted on the Company's website viz. https://www.adityagroup.com/ Kindy take the same on record. For and on behalf of Aditya Infotech Limited Roshni Tandon Company Secretary & Compliance Officer Notice ADITYA INFOTECH LIMITED CIN: L74899DL1995PLC066784 Registered Office: F-28, Okhla Industrial Area, Phase -1, New Delhi – 110 020, Delhi, India Corporate Office: A-12, Sector 4, Noida – 201 301 Uttar Pradesh, India Telephone: +91 120 4555 666; Email: companysecretary@adityagroup.com; Website: www.adityagroup.com NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that Thirty-First (31st) Annual 2. To Declare Final Dividend General Meeting of the members of Aditya Infotech To consider and if thought fit, to pass the following Limited (“Company”) will be held on Tuesday, August 4, resolution as an Ordinary Resolution: 2026 at 02.00 PM (IST) through video conference/ other audio-visual means to transact the following businesses: “RESOLVED THAT a final dividend of H1.64 per equity share of the face value of H1/- each fully paid up, as recommended by the board of directors for Ordinary Businesses: the financial year ended March 31, 2026, be and is 1. To receive, consider and adopt Financial hereby declared.” Statements for the year ended March 31, 2026: 3. To appoint Director in place of Mr. Ananmay Khemka, who retires by rotation and being a. Adoption of Audited Standalone Financial eligible offers himself for re-appointment Statements To consider and if thought fit, to pass the following To consider and if thought fit, to pass the resolution as an Ordinary Resolution: following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with section 152 “RESOLVED THAT the audited standalone and all other applicable provisions, if any, of the financial statements of the Company for the Companies Act, 2013, Mr. Ananmay Khemka (DIN: financial year ended March 31, 2026, together 10782656), who retires by rotation and being eligible with the reports of board of directors and offers himself for re-appointment, be and is hereby auditor’s thereon, be and are hereby received, re-appointed as a Director of the Company, liable to considered and adopted.” retire by rotation.” b. Adoption of Audited Consolidated Financial Statements Special Business To consider and if thought fit, to pass the 4. To appoint Mr. Atul B. Lall (DIN: 00781436) following resolution as an Ordinary Resolution: as a Non-Executive and Non-Independent “RESOLVED THAT the audited consolidated Director of the Company financial statements of the Company for the To consider, and if thought fit, to pass, the following financial year ended March 31, 2026, together resolution as an Ordinary Resolution: with the reports of auditor’s thereon, be and are hereby received, considered and adopted.” “RESOLVED THAT pursuant to the provisions of Sections 152, 160, 161 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) read with in writing under Section 160 of the Act proposing the Rules made thereunder, Regulation 17 and other his candidature for the office of Director, be and is applicable provisions of the Securities and Exchange hereby appointed as a Director (Non-Executive, Non- Board of India (Listing Obligations and Disclosure Independent) of the Company, liable to retire by Requirements) Regulations, 2015 (‘SEBI Listing rotation , and shall be entitled to receive sitting fees Regulations’) (including any statutory modification(s) for attending meetings of the Board of Directors and/ or re-enactment(s) thereof for the time being in or Committees thereof, as may be approved by the force), and pursuant to the recommendation of the Board of Directors from time to time, within the limits Nomination and Remuneration Committee and prescribed under the Act and applicable laws. approval of the Board of Directors, Mr. Atul B. Lall RESOLVED FURTHER THAT the Board of Directors (DIN: 00781436), who was appointed as an Additional of the Company (including any Committee thereof) Director (Non-Executive and Non-Independent) of and/or the Company Secretary be and are hereby the Company with effect from May 26, 2026 under severally authorized to do all such acts, deeds, Section 161(1) of the Act and who holds office up matters and things and to take all such steps as may to the date of this Annual General Meeting, and in be necessary, proper or expedient to give effect to respect of whom the Company has received a notice this resolution” By order of the Board of Directors For Aditya Infotech Limited Registered Office F-28, Okhla Industrial Area Roshni Tandon Phase -1, New Delhi – 110 020 Company Secretary & Compliance Officer Delhi, India Membership No.: A21150 A-12 Sector-4, Noida, CIN: L74899DL1995PLC066784 Uttar Pradesh, India, 201301 Email: companysecretary@adityagroup.com June 24, 2026 Website: https://www.adityagroup.com/ Notice NOTES: copy marked to evoting@nsdl.com as required under the provisions of section 103 of the Act. 1. In order to facilitate the maximum participation of the Members of the Company from different locations, 7. The explanatory statement pursuant to section 102 the 31st Annual General Meeting (“AGM”) of the of the Act setting out the material facts concerning Company is being held through Video Conferencing the special business in respect of item no. 4 of the (“VC”)/ Other Audio-Visual Means (“OAVM”) in terms Notice, is annexed hereto. of various circulars issued by the Ministry of Corporate 8. In compliance with the Circulars mentioned above at Affairs (“MCA”) and Securities and Exchange Board of note no. 2, the Notice along with the Annual Report for India (“SEBI”). the financial year 2025-26 (“Annual Report”) is being 2. Pursuant to various circulars prescribed by the MCA sent by elec [Showing first 8,000 characters — download PDF for full document]