Addi Industries Limited has informed the Exchange regarding Proceeding of the Annual General Meeting 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: 30.09.2026 Department of Listing Operation, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India. Scrip Code: 507852 Scrip ID: ADDIND Subject: Summary of the proceedings of 44th Annual General Meeting of Addi Industries Limited (“Company”) held on Wednesday, September 30, 2026, at 09:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/ Ma’am, We wish to inform you that the 44th Annual General Meeting (“AGM”) of the Company was held today, i.e., on Wednesday, September 30, 2026, at 09:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as stated in the Notice of the 44th AGM dated September 08, 2026. As required under Regulation 30 read with Part A of Schedule III to the SEBI Listing Regulations, we are enclosing herewith the Summary of proceedings of the 44th AGM, as Annexure-A. You are requested to kindly take the above information on your record. Thanking You, Yours Faithfully, For and on behalf of Addi Industries Limited Sandeep Mittal Whole Time Director DIN:00225089 Date: 30.09.2026 Place: New Delhi 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 Annexure-A Summary of Proceedings of 44th Annual General Meeting (the “AGM”) of the Company held on September 30, 2026. We hereby inform you that the 44th Annual General Meeting (the “AGM”) of the Company was held on Wednesday, September 30, 2026, at 09:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Mr. Amandeep, Company Secretary and Compliance Officer of the Company, welcomed and introduced the Board of Directors, Scrutinizer to the 44th Annual General Meeting (the “AGM”). Mr. Sandeep Mittal, Whole Time Director of the Company, occupied the chair and welcomed all the Members and invitees present at the meeting and conducted the proceedings of the AGM. The requisite quorum being present, the Chairman called the Meeting to order. Thereafter, the Notice of the 44th Annual General Meeting was taken as read as the same was already circulated to the Members. Further, the Chairman informed the Members that the Statutory Auditors’ Report did not contain any qualifications, observations, comments or other remarks requiring attention of the Members, except as otherwise stated.” Mr. Amandeep, Company Secretary and Compliance Officer, informed the Members that the Company has availed the services of CDSL for providing a facility for conducting electronic voting through e- voting on the items set out in the Notice convening the 44th Annual General Meeting of the Company. He also informed that the Statutory Registers were available for inspection during the meeting. The remote e-voting facility was made available from Sunday, September 27, 2026, at 9:00 A.M. to Tuesday, September 29, 2026, at 5:00 P.M. Members who had not availed themselves of the remote e- voting facility were provided an opportunity to vote at the AGM through the electronic voting facility. The Company Secretary informed the Members that M/s Rawal & Co, Practising Company Secretaries, was appointed as the Scrutinizer to supervise the voting process at the AGM and remote e-voting process in a fair and transparent manner. The Chairman apprised the Members on the performance of the Company for the Financial Year 2025- 2026. Following items were transacted at the AGM: S. No. Particulars Type of Resolution A. Ordinary Business 1. 1. To consider and adopt the Audited Financial Statements of Ordinary Resolution the Company for the Financial year ended March 31, 2026, and the reports of the Board of directors and Auditors thereon. 2. 2. To approve the re-appointment of Director retiring by Ordinary Resolution rotation 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 3. 3. To approve appointment of M/s. Shilpi Sharma & co, Ordinary Resolution Chartered Accountants (Firm Registration No. 021442N) as the statutory auditors to hold office for the term of 5 (five) consecutive years from the conclusion of this Annual General Meeting up to the conclusion of the 49th Annual General Meeting of the company to be held on or before September 30, 2031. B. Special Business 4. 6. To approve appointment of M/s. Shilpi Sharma & co, Ordinary Resolution Chartered Accountants (Firm Registration No. 021442N) as statutory auditor to fill casual vacancy: 5. 7. To approve the limits for borrowing powers of the Special Resolution company u/s 180(1)(c) of Companies act, 2013 6. 8. To approve to advance any loan/ give guarantee/ provide Special Resolution security under section 185 of the Companies act, 2013 7. 9. To grant approval to give any loan or guarantee or Special Resolution investment or providing any security or the acquisition by company under section 186 of the Companies act, 2013 8. 10. To appoint Secretarial auditors of the company for term of Ordinary Resolution 5 (five) years It was informed that the voting results along with the Scrutinizer’s Report would be announced within 2 working days from the conclusion of the AGM. The Company Secretary then invited the Members to ask their queries, give suggestion and seek clarifications, if any and the same were responded by Mr. Sandeep Mittal, Whole Time Director of the Company. The Chairman then thanked the Members for their support and co-operation and declared the Meeting as closed at 09:46 A.M. IST. The aforesaid information is being made available on the Company’s website at http://www.addiindustries.com/. Thanking You Yours Faithfully, For Addi Industries Limited Sandeep Mittal Whole Time Director DIN:00225089 Date: 30.09.2026 Place: New Delhi