Ador Welding Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended 30th September, 2026 and to declare Interim Dividend for FY 2026-27.

AWL/SEC/SE/2026-27/44 12th October, 2026 BSE LTD. NATIONAL STOCK EXCHANGE OF INDIA LTD. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, 1st Floor, Dalal Street, Bandra-Kurla Complex Fort, Mumbai – 400 023 Bandra (East), Mumbai - 400 051. Company Scrip Code: 517041 Company Symbol: ADOR Dear Sir / Madam, Sub: Intimation of the Board Meeting Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday, 21st October 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended 30th September, 2026, and to declare Interim Dividend for FY 2026-27. Further, as already informed vide our letter dated 28th September, 2026, the trading window of the Company has been closed from 01st October, 2026 till 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended 30th September, 2026. We hereby request you to take this notice on record and acknowledge the receipt of the same. Thanking you, Yours Sincerely, For ADOR WELDING LIMITED VINAYAK M. BHIDE COMPANY SECRETARY ADOR WELDING LIMITED Regd. & Corporate Office: Ador House, 6, K. Dubash Marg, Fort, Mumbai - 400 001 – 16, Maharashtra, India. +91 22 6623 9300 I www.adorwelding.com 1800 233 1071 I care@adorians.com I +91 20 40706000 | CIN: L70100MH1951PLC008647