Adjia Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting for approval of Unaudited Financial Results for the Half year ended on 30th September, 2026.

A T L DJIA ECHNOLOGIES IMITED CIN: L74140GJ2015PLC085465 Date: October 24th, 2026 Listing and Compliance Department Bombay Stock Exchange Limited P. J. Tower, Dalal Street, Fort, Mumbai- 400 001. Dear Sir/Madam, Sub: Intimation of Board Meeting for approval of Unaudited Financial Results for the Half year ended on 30th September, 2026. REF: ADJIA TECHNOLOGIES LIMITED (Scrip Code: 543269) With reference to the captioned subject and pursuant to Regulation 29(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of board of directors of the company is scheduled to be held on Wednesday 28th October, 2026 at the registered office of company, inter alia to consider and approve; - The standalone Unaudited Financial Results for the Half year ended on 30st September, 2026. - Any other business with the permission of the chair. Further kindly note that, Pursuant to BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window has been closed w.e.f. 01st October, 2026 and will remain closed till expiry of 48 hours after the declaration of financial results. Please take the same on your records. Yours faithfully, FOR, ADJIA TECHNOLOGIES LIMITED ROSHAN KUMAR RAWAL MANAGING DIRECTOR & CFO DIN: 08658054 DATE: OCTOBER, 24TH 2026 PLACE: AHMEDABAD Registered Office: Office No. 1039 & 1040, Money Plant High Street, Jagatpur Road, Near Ganesh Glory-11, Ahmedabad, Gujarat- 382481 Website www.adjiatechnologies.com Mobile No. +91 76230 72273 Email: info@adjiatechnologies.com