Addi Industries Limited has informed the Exchange regarding the Notice of 44th Annual general meeting of the Company to be held on September 30, 2026.

ADDI INDUSTRIES LIMITED Registered Off. Apra Plaza, Plot No-29,1st Floor, Unit 106A, Road No-44, Community Centre Rani Bagh, Pitampura, New Delhi -110034 CIN- L51109DL1980PLC256335 Date: 08.09.2026 Department of Listing Operation BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India Scrip Code: 507852 Scrip ID: ADDIND Subject: Notice of the 44th Annual General Meeting and Integrated Annual Report for Financial Year 2025- 26 pursuant to Regulations 30, 34 and 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform that the 44th Annual General Meeting (AGM) of Addi Industries Limited will be held on Wednesday, September 30, 2026 at 09:30 A.M. (IST) through Video Conferencing ("VC") /Other Audio- Visual Means ("OAVM") facility at the deemed venue at Apra Plaza, Plot No-29,1st Floor, Unit 106A, Road No-44, Community Centre Rani Bagh, Pitampura, New Delhi-110034, approved through Meeting of Board held on Tuesday, September 08, 2026 commenced at 10:30 A.M. and concluded at 12:05 P.M. In this regard, please find enclosed the following documents for your information and records: 1. Notice of the 44th AGM of the Company. 2. Integrated Annual Report of the Company for the Financial Year 2025-26. The aforesaid documents have been dispatched electronically (through e-mail) to all the Members whose e-mail addresses are registered with the Company / Beetal Financial & Computer Services (P) LTD (the Registrar & Share Transfer Agent) / the Depository Participant(s). Physical copies of the same will be provided to the Members on request. Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter of communication is being sent to Members whose e-mail ids are not registered with the Company/the Registrar & Share Transfer Agent/the Depository Participant(s) providing the web-link where the Annual Report for the Financial Year 2025-26 and the Notice of the 44th Annual General Meeting can be accessed on the Company’s website. The Notice of the 44th AGM and the Integrated Annual Report for the Financial Year 2025-26 are also available on the website of the Company at www.addiindustries.com The aforesaid documents are also available on the website of Central Depository Services Limited (CDSL), the e-voting agency, at https://www.evotingindia.com/ You are requested to take the above information on record. Thanking you, For and on behalf of Addi industries limited Sandeep Mittal Whole Time Director DIN: 00225089 Date: 08-09-2026 Place: New Delhi BOARD OF DIRECTORS Leadership, Board Committees and Corporate Information Annual Report 2025-26 Board of Directors Key Managerial & Corporate Information • MR. SANDEEP MITTAL: Whole Time Director CHIEF FINANCIAL OFFICER: Mr. Sandeep Mittal (with (with effect from December 11, 2025) effect from April 22, 2026) • MR. RAJAT GOYAL: Non-Executive Director COMPANY SECRETARY: Mr. Amandeep (with effect (with effect from December 11, 2025) from February 13, 2026) • MR. JAI KISHAN: Independent Director (with BANKERS: Punjab National Bank effect from December 11, 2025) HDFC Bank Limited • MS. PREETI JAIN: Independent Director (with STATUTORY AUDITOR: B.R. Gupta & Co. effect from December 11, 2025) Chartered Accountants, K-55, Connaught Circus New Delhi- 110 001 SECRETARIAL AUDITOR: Rawal & Co. Company Secretaries, 631/101, Surendra Nagar, Lucknow- 226016 INTERNAL AUDITOR: Garg B. Mohan & Co. Chartered Accountants, Netaji Shubhash Place, Pitampura,Delhi-110034 Board Committees Registered Office AUDIT COMMITTEE ADDI INDUSTRIES LIMITED • Mr. Jai Kishan (Chairperson) CIN: L51109DL1980PLC256335 • Mr. Rajat Goyal Apra Plaza, Plot no. 29, First Floor,Unit no-106A, • Ms. Preeti Jain Road No-44, Community Centre Rani Bagh, Pitampura, Rani Bagh,Delhi, India, 110034 NOMINATION AND REMUNERATION Phone: 011-4502546 COMMITTEE Email: addiindustries.com9899@gmail.com • Mr. Jai Kishan (Chairperson) Website: http://www.addiindustries.com/ • Mr. Rajat Goyal • Ms. Preeti Jain STAKEHOLDER RELATIONSHIP COMMITTEE • Mr. Jai Kishan (Chairperson) • Mr. Rajat Goyal • Ms. Preeti Jain REGISTRAR & SHARE TRANSFER AGENT Beetal Financial & Computer Services Private Limited CIN: U67120DL1993PTC052486 Regd & Admn. Office: BEETAL HOUSE, 3rd Floor, 99 Madangir, Behind Local Shopping Centre, Near Data Harsukhdas Mandir, New Delhi-110062, Phone: 011-29961281, 29961282, Fax: 011-29961284 Email: beetalrta@gmail.com INDEX Contents of Annual Report 2025-26 S. NO. PARTICULAR PAGE NO. 1 Notice of the Annual General meeting 04 2 Directors’ Report 27 3 Report on Corporate Governance 42 4 Management Discussion and Analysis Report 70 5 Auditors’ Report (Standalone and Consolidated Financial Statements) 95 NOTICE 44TH ANNUAL GENERAL MEETING 2025-26 ADDI INDUSTRIES LIMITED CIN: L51109DL1980PLC256335 Regd. Office: Apra Plaza, Plot no. 29, First Floor, Unit no-106A, Road No-44, Community Centre Rani Bagh, New Delhi- 110034 ADDI INDUSTRIES LIMITED NOTICE TO ALL MEMBERS: NOTICE is hereby given that the Forty-Fourth (44th) Annual General Meeting (AGM) of the Members of Addi Industries Limited will be held on Wednesday, September 30, 2026, at 09:30 A.M. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") with their virtual presence (Deemed to be held at Apra Plaza, Plot no. 29, First Floor, Unit no-106A, Road No-44, Community Centre Rani Bagh, New Delhi-110034) to transact the following business: ORDINARY BUSINESS: 1. TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. To consider, review and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon; (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Report of the Auditors thereon. To consider and if thought fit, to pass the following Resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 129, 134 and all other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Accounts) Rules, 2014, the Companies (Indian Accounting Standards) Rules, 2015, the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Regulation 33, and other applicable statutory provisions, rules, regulations, circulars and guidelines (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, comprising the Balance Sheet, Statement of Profit and Loss (including Other Comprehensive Income), Statement of Changes in Equity, Statement of Cash Flows together with the Notes forming part of the Financial Statements and the Reports of the Board of Directors and the Statutory Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted. RESOLVED FURTHER THAT the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, comprising the Consolidated Balance Sheet, Consolidated Statement of Profit and Loss (including Other Comprehensive Income), Consolidated Statement of Changes in Equity, Consolidated Statement of Cash Flows together with the Notes forming part of the Consolidated Financial Statements and the Report of the Statutory Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Co [Showing first 8,000 characters — download PDF for full document]