Pursuant to regulation 30 SEBI (LODR) Reg, 2015 we hereby inform you that the Company has recevied an order from the ROC granting the extention of 3 months for convening the Anuual General Meeting for the Financial year ended 31st March, 2026. The same is being is submitted herewith

AADI INDUSTRIES LIMITED 421, 4th Floor, Kailash Plaza, VallabhBaug Lane, Near R-Odeon Mall, Ghatkopar (East), Mumbai – 400077 Date:18th September, 2026 Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 530027 Sub: Intimation of approval of extension of time for holding Annual General Meeting (AGM) of the Company for the Financial Year ended 31st March 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the request of the Company, Registrar of Companies, Mumbai vide its letter dated 18th September, 2026, has accorded approval for extension of time for holding Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2026 by 3 months i.e. upto 31st December, 2026, which was earlier due to be held on or before 30th September, 2026. Copy of the order is attached to this intimation. Date of Annual General Meeting will be intimated to you in due course of time as and when it is decided by the Board of Directors of the Company. You are requested to kindly take the above information on record. Yours Faithfully For Aadi Industries Limited Tejas Sampat Whole Time Director & CFO DIN: 11483830 CIN: L25203MH1994PLC206053 EMAIL ID: finance@aadiind.com WEBSITE: https://www.aadiindustries.co/ GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 18/09/2026 IN THE MATTER OF M/S AADI INDUSTRIES LIMITED CIN L25203MH1994PLC206053 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5948824 on 16/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds AGM extension granted for the reasons given in the letter attached with e-form. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Chandan Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai I Mailing Address as per record available in Registrar of Companies office: AADI INDUSTRIES LIMITED 421, 4th Floor, Kailash Plaza, Vallabh Baug Lane, Near. R-Odeon Mall, Ghatkopar East, Mumbai, Mumbai City- 400077, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office