Intimation of Newspaper Publication of Notice of the 36th Annual General Meeting

Date: 22nd July, 2026 To, To, BSE Limited The National Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai: 400051 Tel: 022-22721233/34 Tel: 022-26598235/36/452 Fax: 022-22722131/2037/2061/41 Fax: 022-26598237/38 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in Scrip Code: 532172 Scrip Code: ADROITINFO Dear Sir/ Madam, Subject: Intimation-Newspaper Publication of Notice of 36th Annual General Meeting of the Company for the financial year 2025-26. Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, we hereby submit copies of the newspaper advertisements published by the Company regarding the Notice of the 36th Annual General Meeting ("AGM") of the Company for the Financial Year 2025-26 The aforesaid advertisement has been published in the following newspapers:  Business Standard (English)  Nava Telangana (Telugu) We request you to take the above information on record. for Adroit Infotech Limited Piyush Prajapati Company Secretary & Compliance Officer Encl.: Copies of Newspaper Advertisements.