Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 30th October, 2026, has, based on the recommendations of the Nomination and Remuneration Committee and Audit Committee, considered and approved appointment ....

AADI INDUSTRIES LIMITED 421, 4th Floor, Kailash Plaza, VallabhBaug Lane, Near R-Odeon Mall, Ghatkopar (East), Mumbai – 400077 Date: 30th October, 2026 The BSE Limited Corporate Service Department, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Scrip Code: 530027 ISIN: INE563D01013 Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Appointment and Resignation of Director & KMPs Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 30th October, 2026, has, based on the recommendations of the Nomination and Remuneration Committee and Audit Committee considered and approved the following: 1. Appointment of Mr. Siddharth Mahicha, as a Chief Financial Officer of the Company w.e.f. 30th October, 2026. 2. Resignation of Mr. Tejas Sampat (DIN: 11483830), as a Whole-Time Director and Chief Financial Officer of the Company w.e.f. 30th October, 2026. The letter of resignation received from Mr. Tejas Sampat is enclosed as Annexure A. In this regard, please find attached the particulars of the disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Part A of Schedule III and SEBI Master Circular dated November 11, 2024 along with read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD- POD2/I/3762/2026 dated January 30, 2026 as Annexure B. The Board Meeting commenced at 03.30 p.m. and concluded at 04.00 p.m. We request you to disseminate the above information on your website as you may deem appropriate. Thanking you, Yours sincerely For Aadi Industries Limited Rushabh Shah Managing Director DIN: 01944390 CIN: L25203MH1994PLC206053 EMAIL ID: FINANCE@AADIIND.COM WEBSITE: https://www.aadiindustries.co/ Annexure A AADI INDUSTRIES LIMITED 421, 4th Floor, Kailash Plaza, VallabhBaug Lane, Near R-Odeon Mall, Ghatkopar (East), Mumbai – 400077 DISCLOSURE PURSUANT TO SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED NOVEMBER 11, 2024 AND SEBL/HO/CFD/CFD-POD-1/P/CIR/2023/123 DATED JULY 13, 2023 Annexure B 1. Mr. Siddharth Mahicha Sr No Particulars Details (Mr. Siddharth Mahicha) 1. Reason for change viz., appointment, Appointment of Siddharth Mahicha as a Chief resignation, removal, death or otherwise Financial Officer of the Company. 2. Date of appointment/cessation & term of w.e.f. 30th October, 2026 appointment 3. Brief profile in case of appointment Mr. Siddharth Mahicha is a finance professional with 12 years of experience in the finance sector, holding a Bachelor of Commerce (B.Com.) degree. Specializing in financial management, accounting, taxation, financial reporting, and regulatory compliance. Experienced in managing financial operations, budgeting, cash flow management, tax planning, and statutory compliance while ensuring accuracy, efficiency, and adherence to applicable regulations. Possesses strong analytical, problem- solving, and decision-making skills, with the ability to streamline financial processes, strengthen internal controls, and provide valuable financial insights to support strategic business objectives. Committed to maintaining high standards of financial governance, operational excellence, and continuous professional development. 4 Name of the listed entities in which director None holds directorship and membership of the committee, if any 5. Disclosure of relationships between Not applicable directors in case of appointment of a director 2. Mr. Tejas Sampat Sr. Particulars Description (Mr. Tejas Sampat) 1 Reason for change viz. Resignation as a Chief Financial Officer and Whole- Resignation Time Director of the Company, on account of pursuing other career opportunities. 2 Date of Cessation Close of business hours of 30th October, 2026 3 Brief Profile (in case of appointment of a Not Applicable director) 4 Detailed Reasons for resignation as disclosed Mr. Tejas Sampat has confirmed that there are no by the Directors/KMPs in their resignation material reasons for his resignation other than those letter mentioned in his resignation letter. 4 Disclosure of relationships between directors Not Applicable (in case of appointment of director) CIN: L25203MH1994PLC206053 EMAIL ID: FINANCE@AADIIND.COM WEBSITE: https://www.aadiindustries.co/