Outcome of AGM held today i.e 29/09/2026 at 11:00 AM

ARDI ALLIANCES LIMITED (Previously known as Ardi Investment and Trading Co Limited) Registered office: B-409, Titanium Heights, Opposite Vodafone House, Corporate Road, Prahlad Nagar, Makarba, Ahmedabad, Gujarat – 380015 CIN: L65923GJ1981PLC155107 Website: www.ardi.co.in Ph.: +91-9265439085 Email id: compliancingardi@gmail.com ================================================================= Date: 29/09/2026 BSE Limited P. J. Towers, Dalal Street, Mumbai-400001. Scrip Code: 504370 Dear Sir/Madam, Sub: Proceeding cum Outcome of 45th Annual General Meeting of the Company Ref.: Ardi Alliances Limited Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 45th Annual General Meeting of the company was held on Tuesday, 29th September, 2026 at 11:00 AM at the registered office of the Company situated at B-409, Titanium Heights, Opposite Vodafone House, Corporate Road, Prahlad Nagar, Makarba, Ahmedabad, Gujarat – 380015. Mr. Gautam Pravinchandra Sheth (DIN : 06748854), Managing Director of the Company was took the Chair of the Meeting and upon the requisite quorum the Meeting was called in order. Chairman welcomed all the Members and read the Notice of the Annual General Meeting. After that the Chaiman has informed the Members about the Registers which are open for the inspection for the members during the Annual General Meeting. After that the Chairman informed the members about the Company’s Future Plan and performance. The Chaiman also thanked to the members to keep the faith in the Company. After that the chairman read out the agendas mentioned in the Notice and request the members to give their vote on the said agendas of the meetings in the Ballot Paper. He also informed the Members that the E-Voting facility was also provided by the Company as per the SEBI and Companies Act during the September 26th, 2026 to September 28th, 2026 (Both Days Included) for the members to cast their vote on the Agenda of the Notice. He also inform that the Members who has already cast their vote by E-Voting facility are not eligible to vote by Ballot Paper. During the Annual General Meeting of the Company following businesses were transacted: ARDI ALLIANCES LIMITED (Previously known as Ardi Investment and Trading Co Limited) Registered office: B-409, Titanium Heights, Opposite Vodafone House, Corporate Road, Prahlad Nagar, Makarba, Ahmedabad, Gujarat – 380015 CIN: L65923GJ1981PLC155107 Website: www.ardi.co.in Ph.: +91-9265439085 Email id: compliancingardi@gmail.com ================================================================= Ordinary Business: 1. To Receive, Consider and Adopt Audited Financial Statement of the Company for the financial year ended on March 31st, 2026 together with Report of Board of Directors and Auditors’ Report thereon. 2. To Appoint a Director in place of Mr. Gautam Pravinchandra Sheth (DIN: 06748854), who Retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment. Special Business: 3. To Regularization of the Appointment of Mr. Suraj Thakor (DIN: 11551431) as Executive Director of the Company. 4. Regularisation of the appointment Ms. Priyanka Bairwa (DIN: 11635286) as a Non- Executive Independent Directors of the company. 5. Regularisation of the appointment Mr. Priyanshu Gomawat (DIN: 11635263) as a Non-Executive Independent Directors of the company. The Chairman Informed that the Company has appointed M/s. Dharti Patel & Associates, Practicing Company Secretary as a Scrutinizer for the Annual General Meeting. The Result of the Vote Casted through Ballot Paper During AGM and E-voting will be provided by them within 48 hours of Conclusion of AGM and the Same will be submitted on the Stock Exchange and Company’s Website. After the above-mentioned business transaction. The Chairman informed the Members to close the Meeting. At the End the Chairman give the Vote of thanks and declared the Conclusion of Annual General Meeting of the Company. The Annual General Meeting of the Company was started at 11:00 AM concluded at 12:00 ARDI ALLIANCES LIMITED (Previously known as Ardi Investment and Trading Co Limited) Registered office: B-409, Titanium Heights, Opposite Vodafone House, Corporate Road, Prahlad Nagar, Makarba, Ahmedabad, Gujarat – 380015 CIN: L65923GJ1981PLC155107 Website: www.ardi.co.in Ph.: +91-9265439085 Email id: compliancingardi@gmail.com ================================================================= Kindly take the same on your record. Thanking you. For, Ardi Alliances Limited Suraj Thakor Director DIN : 11551431