Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is scheduled to meet on Wednesday, 04th November 2026 at 4:00 PM at the Registered Office of the Company, inter-alia as follows: 1.To Approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/half year ended 30th ....

Date: October 28, 2026 To, To, BSE LIMITED The National Stock Exchange Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai: 400051 Tel:022-22721233/34 Tel: 022-26598235/36/452 Fax: 022-22722131/2037/2061/41 Fax: 022-26598237/38 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in corp.compliance@bseindia.com Scrip Code: 532172 Scrip Code: ADROITINFO Sub: Sub: Intimation of Board Meeting The Meeting of Board of Directors of the Company is scheduled to meet on Wednesday, 04th November 2026 at 4:00 PM at the Registered Office of the Company, inter-alia as follows: 1. To Approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/half year ended 30th September 2026. 2. To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange. Thanking you, for Adroit Infotech Limited Piyush Prajapati Company Secretary & Compliance Officer