Disclosure under SEBI Takeover Regulations

National Stock Exchange of India BSE Limited The Audit Committee Limited Phiroze Jeejeebhoy Towers Aditya Infotech Limited Exchange Plaza Dalal Street Address: A-12 Sector-4, Noida, Plot no. C/1, G Block Mumbai 400 001 Uttar Pradesh, India, 201301 Bandra Kurla Complex, Bandra (E) Mumbai 400 051 Dear Sir / Madam, Sub: Declaration under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Reference: Target Company: Aditya Infotech Limited (ISIN: INE819V01029; NSE Scrip Code: CPPLUS; BSE Scrip Code: 544466). Pursuant to the provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, we, the Promoters of Aditya Infotech limited (“AIL”) including Persons acting in concert (“PAC”) (details provided in Annexure A), hereby declare that we have not made any encumbrance of equity shares of AIL, directly or indirectly, during the financial year ended March 31, 2026. We request you to kindly take the above on record. Yours faithfully For and behalf of Promoters of Aditya Infotech Limited and PAC Aditya Khemka (Promoter) Date: April 9, 2026 Place: Noida, Uttar Pradesh Roshni Tandon Company Secretary & Compliance Officer Aditya Infotech Limited roshni_tandon@adityagroup.com Address: A-12 Sector-4, Noida, Uttar Pradesh, India, 201301 Annexure A Details of Entity/Person on who's behalf the declaration is being submitted S.No Name of Entity/Person Category 1. Aditya Khemka P r o m o t e r 2. Rishi Khemka P r o m o t e r 3. Ananmay Khemka P r o m o t e r 4. Hari Shanker Khemka P r o m o t e r 5. Hari Khemka Business Family Trust Promoter 6. Ruchi Khemka P r o m o t e r G r o u p 7. Shradha Khemka P r o m o t e r G r o u p 8. Hari Shanker Khemka HUF P r o m o t e r G r o u p 9. Aditya Khemka HUF P r o m o t e r G r o u p 10. Anand Kumar Khemka Promoter Group 11. Surendra Kumar Khemka Promoter Group 12. Pooja Singhal Promoter Group 13. Mukesh Bansal Promoter Group 14. Nirmal Agarwal Promoter Group 15. Chitra Goyal Promoter Group 16. Advay Khemka Promoter Group 17. Deoki Nandan Agarwal Promoter Group 18. Laxmi Agarwal Promoter Group 19. Vatsal Agarwal Promoter Group 20. Deepika Gupta Promoter Group 21. Meenu Halwasiya Promoter Group 22. Sneha Sharma Promoter Group 23. Atharva Khemka Promoter Group 24. Ramesh Chander Gupta Promoter Group 25. Krishna Gupta Promoter Group 26. Akshat Gupta Promoter Group 27. Preeti Rajeshkumar Mittal Promoter Group 28. Shweta Goyal Promoter Group 29. Pooja Agarwal Promoter Group 30. Neha Gupta Promoter Group 31. Anand Kumar Khemka (HUF) Promoter Group 32. Deoki Nandan Agarwal (HUF) Promoter Group 33. R C Gupta (HUF) Promoter Group 34. Rishi Khemka (HUF) Promoter Group 35. Surendra Kumar Khemka (HUF) Promoter Group 36. Aditya Khemka Business Family Trust Promoter Group 37. ARK Business Prosperity Trust P r o m o t e r G r o u p 38. Hari Khemka Private Family Trust Promoter Group 39. Aditya Infosolutions Private Limited Promoter Group 40. Aditya Promoters Limited Promoter Group 41. Advance Enterprises Private Limited Promoter Group 42. Advance Ispat India Limited Promoter Group 43. Alvaro Boards & Panels India Private Limited Promoter Group 44. Arcee Ispat Udyog Private Limited Promoter Group S.No Name of Entity/Person Category 45. ARK Infosolutions Private Limited Promoter Group 46. ARK Tech Innovation Private Limited Promoter Group 47. Elysiann Beautificatiion Private Limited Promoter Group 48. Kalpataru Housefin & Trading Private Limited Promoter Group 49. Kruti Pipes Limited Promoter Group 50. Riddhi Steel and Tube Limited Promoter Group 51. SVR International Private Limited (formerly known as Techzzler Promoter Group International Private Limited) 52. TAK Buildtech Private Limited Promoter Group 53. Tirupati Structurals Limited Promoter Group 54. TSL Piping Solutions Private Limited Promoter Group 55. Aditya Colonizers LLP Promoter Group 56. Aditya Security & Safety LLP Promoter Group 57. Advanced Reality Solutions LLP Promoter Group 58. Alexis Marketing LLP Promoter Group 59. Alvaro Hospitality Ventures LLP Promoter Group 60. Alvaro Oil Resources LLP Promoter Group 61. Atma Ram Parma Nand (partnership firm) Promoter Group 62. Delhi Sales Corporation (proprietorship firm) Promoter Group 63. Delhi Sales Plywoods (partnership firm) Promoter Group 64. Pooja S Designs (partnership firm) Promoter Group 65. Tirumala Jewels Promoter Group 66. Trend Setter Promoters LLP Promoter Group 67. Trendsetters Infoservices LLP Promoter Group 68. ARK Infosolutions (Thailand) Company Limited Promoter Group 69. ARK Infosolutions Asia Pte. Limited Promoter Group 70. ARK Tech Holdings Ltd (UAE) Promoter Group 71. ARK Tech Innovation LLC (USA) Promoter Group 72. Ananya Dalmia Promoter Group 73. Namita Dalmia Promoter Group 74. Saket Dalmia Promoter Group 75. Mahika Dalmia Promoter Group 76. DELHI PRINTMAKERS PRIVATE LIMITED Promoter Group 77. N CONSTRUCTION PRIVATE LIMITED Promoter Group 78. PRUDENTIA GREENTECH PRIVATE LIMITED Promoter Group 79. SATCHIT MEDIA NETWORK PRIVATE LIMITED Promoter Group 80. FICATE INFRA PRIVATE LIMITED Promoter Group 81. GREENSTAT URJA PRIVATE LIMITED Promoter Group 82. INDRAX SAFETY AND ENERGY SOLUTIONS PRIVATE LIMITED Promoter Group 83. BATHTECH TECHNOLOGIES PRIVATE LIMITED Promoter Group 84. VAJRA ONE CAPITAL SERVICES LLP Promoter Group 85. CAPETOWN MERCHANDISE PRIVATE LTD Promoter Group 86. VISHAL ENCLAVE PRIVATE LTD Promoter Group 87. REVEN DISTRIBUTORS PRIVATE LIMITED Promoter Group