Trading Window

01st October, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex 25th floor, Dalal Street, Fort Bandra (E), Mumbai – 400 051 Mumbai – 400 001 Symbol: ADROITIND Scrip Code: 544950 Dear Sir/Madam, Subject: Intimation of Board Meeting and Closure of Trading Window Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, October 12, 2026 to, inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 which shall be subject to limited review by the Statutory Auditor of the Company. In view of the aforesaid and pursuant to the Code of Conduct for Prevention of Insider Trading in Securities of the Company adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in securities of the Company shall remain closed from Wednesday, September 30, 2026 to Wednesday, October 14, 2026 (both days inclusive). Kindly take the above information on record. Yours faithfully, For Adroit Industries (India) Limited Saurabh Sangla Chairman & Managing Director DIN: 00206069