Outcome of Board Meeting

ARDEE POWERING TOMORROW WITH RECYCLED RESOURCES Date: October 22, 2026 ) To, To, | Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited | Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla | Mumbai -400001, India Complex | Bandra (E), Mumbai-400051, India | BSE Scrip Code-544860 NSE: ARDEE Dear Sir/Madam, Sub: Outcome of the Meeting of the Board of Directors held on October 22nd, 2026 Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, October 227, 2026 has, inter alia, considered and approved the following matters: 1. The Board considered and Approved the Notice Convening the 33« Annual General Meeting and Annual Report thereof for the Financial Year ended 315t March 2026. ° Recommended to the members, the Appointment of Mr. Nikunj Aggarwal (DIN:0690946+4), Director, who retires by rotation and being eligible, has offered himself for re-appointment at the 331 Annual General Meeting. 3. Remuneration payable to the Cost Auditor of the Company for the Financial Year 2026-27, as recommended by the Audit Committee, for approval/ratification by the Members at the ensuing Annual General Meeting. 4. The Board took on record the Secretarial Audit Report for the Financial Year 2025-26 issued by M/s A. K. Choudhary & Associates, Practicing Company Secretaries, Pursuant to Section 204 of the Companies Act, 2013, 5. Appointment of M/s National Securities Depository Limited (NSDL) for providing remote e- voting facilities and conducting the 33" Annual General Meeting of the Company through Video Conference ("VC") and Other Audio Visual Means (“OAVM”). 6. Appointment of M/s A. K. Choudhary & Associates, Practicing Company Secretaries as the Scrutinizer for the e-voting to be conducted for the ensuing 33" Annual General Meeting. Appointment of M/s A. K. Choudhary & Associates, Practicing Company Secretaries (Firm Registration No. S2018DE638700) as the Secretarial Auditors of the Company for a term of five (5) consecutive financial years commencing from FY 2026-27 and ending with FY 2030-31. ARDEE INDUSTRIES LIMITED (formerly known as ARDEE INDUSTRIES PRIVATE LIMITED) Registered office: Khasra No. 340, 1st & 3rd Floor, Village Sultanpur, Mehrauli, Gadaipur, New Delhi, South West Delhi, DL-110030 INDIA Phone: 011 - 47600214 | E-mail: info@ardeeindustries.com | CIN: U24294DL1993PLC405804 Factory Address: Plot 8A & 8B, (Block B) Industrial Park Naidupet, Menakur Village, Tirupati Andhra Pradesh 524126 INDIA Email ID: enquiry@ardeeindustries.com | Website: www.ardeeindustries.com ARDEE POWERING TOMORROW WITH RECYCLED RESOURCES Certified Details as required under Regulation 30 read with Schedule IIl of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 as per Annexure-A attached with this letter. 8. The Board fixed the following day, date, time and venue of 33" Annual General Meeting of the Company for the Financial Year ended 31 March 2026. Particulars Details Day Tuesday Date 01+ December, 2026 Time 11:30 AM Mode through Video Conference ("VC") and Other Audio Visual Means ("OAVMT™,), 9. The Board fixed Wednesday, 25" November, 2026 as the cut-off date for the determining the eligibility of members to cast their votes through remote e-voting/e-voting at the 33+ AGM. The remote e-voting period shall commence on Saturday, 28" November, 2026 at 09:00 A.M. and shall end on Monday 30" November, 2026 at 05:00 P.M. 10. The Board took note of Formation of a committee defined as Those Charged with Governance, (TCWG) for effective communication between Statutory Auditors and the Company The meeting of the Board of Directors commenced at 04:00 PM and concluded at 06:00 PM. You are requested to kindly take the above information on record. Thanking You For Ardee Industries Limited Manish Rai Company Secretary and Compliance Officer Membership No.-A17173 Email-cs@ardeeindustries.com ARDEE INDUSTRIES LIMITED (formerly known as ARDEE INDUSTRIES PRIVATE LIMITED) Registered office: Khasra No. 340, 1st & 3rd Floor, Village Sultanpur, Mehrauli, Gadaipur, New Delhi, South West Delhi, DL-110030 INDIA Phone: 011 - 47600214 | E-mail: info@ardeeindustries.com | CIN: U24294DL1993PLC405804 Factory Address: Plot 8A & 8B, (Block B) Industrial Park Naidupet, Menakur Village, Tirupati Andhra Pradesh 524126 INDIA Email ID: enquiry@ardeeindustries.com | Website: www.ardeeindustries.com ARDEE POWERING TOMORROW WITH RECYCLED RESOURCES Certified Annexure-A Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-PODZ2/1/3762/2026 dated January 30, 2026 S No. Particulars | Information of Event a) Name of the Auditor | A. K. Choudhary & Associates b) Designation Secretarial Auditor [9) FRN No. S2018DE638700 d) Peer Review Firm No PR-3869/2023 e) Reason for change viz, | Appointment appointment, resignation; removal————death——eor otherwise f) Date of Appointment/ | Appointment for a term of five consecutive years 3 i & | commencing from FY 2026-27 to FY 2030-31 terms of appointment g) Brief profile (in case of | A K. Choudhary & Associates is a peer reviewed firm of Practicing | appointment) Company Secretaries, registered with the-Institute of Company Secretaries of India (ICSI). having over 10 years of experience in providing professional services in the areas of Corporate Laws, Industrial Laws, SEBI Laws, RBI Guidelines, Legal Due Diligence, Mergers and Acquisitions, Listing and Capital Market Transactions, and other legal and secretarial matters. It holds a valid Peer Review Certificate issued by the Institute of Company Secretaries of India (ICSI). | h) Disclosure of relationships | Not Related between directors (in case of appointment of a director) ARDEE INDUSTRIES LIMITED (formerly known as ARDEE INDUSTRIES PRIVATE LIMITED) Registered office: Khasra No. 340, 1st & 3rd Floor, Village Sultanpur, Mehrauli, Gadaipur, New Delhi, South West Delhi, DL-110030 INDIA Phone: 011 - 47600214 | E-mail: info@ardeeindustries.com | CIN: U24294DL1993PLC405804 Factory Address: Plot 8A & 8B, (Block B) Industrial Park Naidupet, Menakur Village, Tirupati Andhra Pradesh 524126 INDIA Email ID: enquiry@ardeeindustries.com | Website: www.ardeeindustries.com