Integrated Filing- Financial

ADROIT INDUSTRIES (INDIA) LIMITED —Adroit.l»\' -.. Forged Driveshaft Components 1ATF 1634Ce9rtif2ied0 Co1mpa6ny 28th 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 28, 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 21, 2026, regarding the Board Meeting of Adroit Industries (India) Limited scheduled for Wednesday, October 28, 2026, to consider and approve the Un-audited IndAS Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report thereon. 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 that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, October 28, 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 01:30 PM. and concluded at 04:40 P.M. inter-alia considered and approved the following: 1. Un-audited IndAS Standalone Financial Results of the Company for the quarter and half- year ended September 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 and half- year ended September 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, Buiding No. A-2, Gr.Fooor, Print World Industial Complex, Survey No. 15/1 Road Mankoli Vehele, Vilage Vehels, Bhiwandi, Thane Maharas- h42i13r02a, Te. No. 0564445304 Corporate Office: Pot No 95, Smart Industrial Park, Near NATRIP, Pithampur,Dhar (M P.) 454775, Tol. No 07292352800 Email. saroit@adroitndustniceosn., Website: wwrw adrofindusiries com GIN. UT4293MH1G05PLCOBATS, GST: Z3AAACABEE0F1Z2 G Scanned with OKEN Scanner Adroit #is ADROIT INDUSTRIES (INDIA) LIMITED ... Forged Driveshaft Components IATF 16949:2016 Certified Company 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 Industries (India) Limited mpliance Officer Registered office - Gala No -02. Building No. A2, Gr. Flocr, Print World Industrial Complex, Survey No. 15/1 Road, Mankol Vehelo, Vilage Vehele, Bhiwand, Thans Maharas-h 42i13r02a, Tel. No. 9664445304 Corporate Office: Piot No.93, Smart Industrial Park, Near NATRIP, Pithampur.Dhar (M.P) 454775, Tel. No 07292-352800 Emall. adroit@adroitindustries com Website: www.adrotindustries.com (CIN: UT4S33MH1935PLCOB447G4ST,: 23AAACASESOF122 G Scanned with OKEN Scanner — 0O Adroit P& ADROIT INDUSTRIES (INDIA) LIMITED .. Forged Driveshaft Components Annexure-A. 28th 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 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 and half year ended September 30, 2026, as approved by the Board of Directors at its meeting held on Wednesday, October 28, 2026, are true and fair and: a) Do not contain any false or misleading statement or figures; b) Do not omit any material fact that may make the statements or figures contained therein misleading; and c) 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 Officer PAN: ****+1461B Registered office : Gala No -02. Building No. A-2. Gr. Floor, Print Workd Industrial Complex, SurveNyo. 161 Road, Mankol Vehel, Vilage Vehele, Bhiwandi, Thane Mahara- s42h13i02r, Tael . No. 9664445304 Corporate Office: Piot No 99, SmartIndustnial Park, Near NATRIP, Pitampur,Dhar (1.P) 454775, Tel. No.07292-352800 Email. adroi@adroitindustriss.com, Website: www adroitindustries com CIN: UTA930MH1395PLCOB4ATS, GST. ZIARACASHSOF1Z2 (¥ Scanned with OKEN Scanner 702 Shekhar Central, Palasia Square, Ashok Khasgiwala & Co. LLP A.B. Road, Indore — 452001, M.P Chartered Accountants Ph. (0): +91 731 4069301, 9329439301 E — ashokkhasgiwala@yahoo.com tL hi em it Ce od m R pe av ni ye w P uR re sp uo ar nt t o ) f oU n tha eu d Ri et ge ud l aQ tu ia ort ne r 3l 3y oa fn d t hy ee a Sr E t Bo I da (Lt ie s tiS nt ga n Od ba ll io gn ae ti F oi nn sa n ac ni dal DR ie ss cu ll ot ss u ro ef Reguirements) Regulations, 2015 as amended. To, M The Board of Directors Adroit Industries (India) Limited We have reviewed the accompanying statement of Standalone Unaudited Financial Results of Adroit Industries (India) Limited (‘the Company”) for the quarter ended 30" September 2026 and year to date Cre os mul pt a f nor y th pe u rp se uri ao nd t f tr oo m RA ep gr ui ll a0 t1 i, o n2 0 32 36 t oo f S ep St Ee Bm Ib er (L i3 s0 t, i n2 g0 2 O6 b l( i“ gt ah te i os nt at ae nme dn t” D) i, s cb le oi sn ug r es u Rb em qi ut it re ed n tb ey n tt sh )e 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, 201 [Showing first 8,000 characters — download PDF for full document]