Integrated Filing- Financial

ADROIT INDUSTRIES (INDIA) LIMITED Adroit #is .. Forged Driveshaft Components IATF 16949:2016 Certified Company 12t 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 Subject: Outcome of Board Meeting held on October 12, 2026 - Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is with reference to our earlier intimation dated October 01, 2026, regarding the Board Meeting of Adroit Industries (India) Limited scheduled for Monday, October 12, 2026, to consider and approve the Un-audited IndAS Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2026, along with the Limited Review Report thereon and other Business matters. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, we wish to inform - . you thatthe Board ofD irectors of the Company, at its meeting held today i.e,, Monday, October £ 12, 2026, at the Corporate Office of the Company at Plot n0.99 Smart Industrial Park, Near NATRIP, Pithampur, Dhar, Dhar, Madhya Pradesh, India, 454775, which commenced at 11:00 AM. and concluded at 03:10 PM. inter-alia considered and approved the following: 1. Un-audited IndAS Standalone Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report, as reviewed and recommended by the Audit Committee. 2. Un-audited IndAS Consolidated Financial Results of the Company for the quarter ended June 30, 2026 along with Limited Review Report, as reviewed and recommended by the Audit Committee. Declaration from the CFO that the financial results do not contain any false or misleading statement or figures and do not omit any material fact that may make them misleading is enclosed as Annexure-A. Registered office : Gala No-02, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey No. 15/1 Road, Mankoli Vehele, Village Vehele, Bhiwandi, Thane Maharas- h42t13r02a, Tel. No. 8664445304 Corporate Office: Plot No.98, Smart Industrial Park, Near NATRIP, Pithampur,Dhar (M.P) 454775, Tel. No.07292-352800 Email: adroit@adroitindustries.com, Wabsite: www.adroiindustriss.com GIN: UT4999MH1995PLC084474, GST: 23AAACABBS102F2 =U 2 {0 Adroit #&s ADROIT INDUSTRIES (INDIA) LIMITED We request you to kindly take the above information on record and treat this as compliance under the applicable provisions of the SEBI Listing Regulations. Yours faithfully, For Adroit lndustrjes.(l\rzdia) Limited Garima Shukla p Company Secretary & Compliance Officer Registered office: Gala No-02, Building No. A-2, Gr. Flcar, Print Worid Industrial Complex, Survey No. 16/1 Road, Mankol Vehele, Village Vehele, Bhivandi, Thane Maharashtra - 421302, Tel. No. 9664445304 Corporate Office: Plot No.99, Smart Industrial Park, Near NATRI, Pithampur,Dhar (M.R) 454775, Tel. No.07282-352800 Emal: adroit@adroitindustriss.com Website: www.adroitindustries.com CIN: U74998MH1995PLC084474, GST. 23AAACAGBE012F2 —om= ADROIT INDUSTRIES (INDIA) LIMITED Adroit #is .. Forged Driveshaft Components IATF 16949:2016 Certified Company Annexure-A. 12th 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), Mumb-a 4i00 051 Mumb-a 4i00 001 Symbol: ADROITIND Scrip Code: 544950 Sub: Disclosure pursuant to Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am Pursuant to the provisions of Regulation 33(2)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby confirm, declare, and certify that the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026, as approved by the Board of Directors at its meeting held on Monday, October 12, 2026, are true and fair and: a) Do not contain any false or misleading statement or figures; b) Do not omit sny material fact that may make the statements or figures contained therein misleading; ¢) Have been prepared in accordance with the applicable Indian Accounting Standards (Ind AS) and other applicable regulatory requirements. We request you to kindly take the above information on record and acknowledge receipt of the same. Thanking You, For Adroit Industries (India) Limited B.R. Patidar Chief Financial Office: PAN: ****%1461B Registered office : Gala No -02, Building No. A2, Gr. Floor, Print Worid Indusirial Complex, Survey No. 15/1 Road, Mankoli Vehele, Vilage Vehele, Bhiwandi, Thane Maharashra - 21302, Tel. No. 9664445304 Corporate Office: Plot No.99, Smart Industrial Park, Near NATRIP, Pithampur, Dhar (M.P.) 454775, Tel. No.07292-352800 Email: adroit@adroindustries.com, Website: www.adroitindustries.com CIN: UT4999MH 1985PLC084474, GST: 23AAACABESO12F2 702 Shekhar Central, Palasia Square, Ashok Khasgiwala & Co. LLP A.B. Road, Indore — 452001, M.P Chartered Accountants Ph. (0): +91 731 4069301, 9329439301 INDIA E - ashokkhasgiwala@yahoo.com Limited Review Report on Unaudited Quarterly Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. To, - The Board of Directors Adroit Industries (India) Limited We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Adroit Industries (India) Limited (“the Company”) for the quarter ended 30" June 2026 (‘the statement”), being submitted by the Company pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended. This statement, which is the responsibility of the Company’s management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and’ measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) as prescribed under section 133 of the Companies Act, 2013 read with relevant rules.issued there under and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on these financial results based on our review. We conducted our review of the Statement in accordance with the Standard on Review . Engagement (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not-performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in applicable Indian Accounting Standard . (Ind'AS ) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation ‘and_Disclosure Requirements) Regulations 2015 as amended, including the manner in which it is to be discl [Showing first 8,000 characters — download PDF for full document]