Cessation

ARDEE POWERING TOMORROW WITH RECYCLED RESOURCES Certified 30t September, 2026 To To Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street Bandra Kurla Complex Mumbai - 400 001 Bandra (E), Mumbai - 400 051 BSE Scrip Code: 544860 NSE: ARDEE Dear Sir/Madam, Subject: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) - Change in Senior Management Personnel (‘SMP’) Pursuant to Regulation 30 and Part A of Schedule III of SEBI Listing Regulations, we hereby inform that Mr. Sanjeev Sharma, General Manager-HR & Admin, SMP of the Company has tendered his resignation due to personal and professional reasons. His resignation has been accepted by the Company effective from the closing of business hours on September 29, 2026. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (as amended), are enclosed herewith as Annexure A. The copy of resignation letter is enclosed as Annexure B. Please receive the above in order and acknowledge. Thanking you, For Ardee Industries Limited Manish Rai Company Secretary & Compliance Officer Membership No. A17173 Email: cs@ardeeindustries.com ARDEE INDUSTRIES LIMITED (formerly known as ARDEE INDUSTRIES PRIVATE LIMITED) Registered office: Khasra No. 340, 1st & 3rd Floor, Village Sultanpur, Mehrauli, Gadaipur, New Delhi, South West Delhi, DL-110030 INDIA Faclory AddreP sh so :n Pe l: o t0 81 A1 &- 4 87 B,6 0 (0 Bl2 o1 c4 k B| ) E I- nm da ui stl r: i ai ln f Po a@ ra k r Nd ae ie di un pd eu ts ,t r Mi ee ns a.c ko um r | V iC lI lN a: ge ,U 2 Ti4 r2 up9 a4 tiD L A1 nd9 h9 r3 aP L PC ra4 d0 e5 s8 h 0 54 2 4126 INDIA Emoil ID: inquiry@rdeeindusiries.com | Website: www.ardeeindustries.com ARDEE POWERING TOMORROW WITH RECYCLED RESOURCES Annexure A Details required under Regulation 30 of SEBI Listing Regulations read along with SEBI Circular No. 'HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Particulars M. Sanjeev Sharma Reason for change viz. appointmentreappointment/ | Mr. Sanjeev Sharma- General Manager-HR & Admin resignation, remeval, death-erotherwise has tendered his resignation due to personal and professional reasons Date of i i /cessation (as | Effective from the closing of business hours on applicable) &+ £ appointment/se-appointment | September 29, 2026 Brief Profile Not Applicable Disclosure of relationships between Directors (in case | Not Applicable of appointment of a Director) ARDEE INDUSTRIES LIMITED (formerly known as ARDEE INDUSTRIES PRIVATE LIMITED) Registered office: Khasra No. 340, 1st & 3rd Floor, Villoge Sultanpur, Mehrauli, Gadaipur, New Delh, South West Delh, DL-110030 INDIA Phone: 011 - 47600214 | E-mail: info@ardeeindustries.com | CIN: U24294DL1993PLC405804 Faclory Address: Plot 8A & 8B, (Block B) Industrial Park Naidupet, Menakur Village, Tirupati Andhra Pradesh 524126 INDIA Emoil ID: inquiry@rdeeindusiries.com | Website: www.ardeeindustries.com Annexure-B From: Sanjeev Sharma <sanju_sharmal972 @hotmail.com> Sent: Wednesday, September 30, 2026 10:52 AM To: Sandeep Grover <sandeep.grover@ardeeindustries.com>; Nikunj Agarwal <nikunj@ardeeindustries.com> Subject: Resignation from the Position of General Manager — HR & Admin (Ardee Industries Ltd) Dear Sir, Please accept this email as my formal resignation from my position as General Manager— HR & Admin. After careful consideration, | have decided to move ahead with this decision due to personal and professional reasons, as per our discussion kindly consider 29 Sep 26 as my last working day till 6pm. | wish the organization continued growth and success in the years ahead. Rgds- Saanjeev Sharrma 9560054666