Demise of Independent Director - Ms. Vijaya Latha Reddy

ADC/2026-27/07-26 July 27, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 001 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Demise of Independent Director Ref: Scrip Code: 523411 and ISIN: INE833A01016 Dear Sir/Madam, We regret to inform you of the sad demise of Ms. Vijaya Latha Reddy, Non-Executive Independent Director of the Company (DIN: 06778078) on July 26, 2026 which was intimated to the Company this morning i.e., on July 27, 2026. Ms. Vijaya Latha Reddy had held the position of an Independent Director since September 16, 2020. She provided valuable leadership and made immense contributions during her tenure on the Board and its Committees. All the Directors and Employees of the Company express their deepest condolences to the bereaved family. Ms. Vijaya Latha Reddy was a member of the Nomination and Remuneration Committee, Stakeholders Relationship Committee, CSR Committee and Risk Management Committee. Consequent to her demise, she has ceased to be a member of the aforementioned Committees of the Board. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, pertaining to the demise of Ms. Vijaya Latha Reddy are given in Annexure-A. Kindly take the above information on record. Thanking you, Yours faithfully, For ADC India Communications Limited Geetha Desikachari Company Secretary Membership No.: F12998 ADC India Communications Limited CIN: L32209KA1988PLC009313 Regd. Office & Factory: No.10C, 2nd Phase, 1st Main, P.B.No. 5812, Peenya Industrial Area Bangalore – 560 058. Tel +91 80 2839 6102 / 2839 6291 Email: support@adckcl.com Website: www.adckcl.com Annexure-A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 pertaining to demise of Ms. Vijaya Latha Reddy Sl.No. Particulars Details 1 Reason for change viz. Demise of Ms. Vijaya Latha Reddy appointment, resignation, (DIN:06778078) removal, death or otherwise 2 Date of cessation July 26, 2026 3 Brief Profile (in case of Not Applicable appointment) 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) ADC India Communications Limited CIN: L32209KA1988PLC009313 Regd. Office & Factory: No.10C, 2nd Phase, 1st Main, P.B.No. 5812, Peenya Industrial Area Bangalore – 560 058. Tel +91 80 2839 6102 / 2839 6291 Email: support@adckcl.com Website: www.adckcl.com