Outcome of Board Meeting

ARDI ALLIANCES LIMITED (Previously known as Ardi Investment and Trading Co Limited) Registered office: B-409, Titanium Heights, Opposite Vodafone House, Corporate Road, Prahlad Nagar, Makarba, Ahmedabad, Gujarat – 380015 CIN: L65923GJ1981PLC155107 Website: www.ardi.co.in Ph.: 9265439085 Email id: compliancingardi@gmail.com ================================================================= Date: 28/07/2026 BSE Limited P. J. Towers, Dalal Street, Mumbai-400001. Scrip Code: 504370 Dear Sir/Madam, Sub: Outcome of Board Meeting of the Company held as on 28.07.2026. Pursuant to the Regulation 30 and 33 of SEBI (LODR) Regulation, 2015 we hereby submitting the Outcome of the Board Meeting of the Company which was held as on Today, Tuesday, 28th July, 2026. The following businesses were transacted during the Meeting. 1. Considered and Approved the Unaudited Financial Result of the Company for the Quarter ended as on 30th June, 2026 along with the Limited Review Report. The Copy of the Financial Result along with the Limited Review Report is attached herewith. The Board Meeting was started at 03:45 PM and concluded at 04:20 PM. Kindly take the same on your record. Thanking you. For, Ardi Alliances Limited Suraj Thakor Director DIN: 11551431 S K BHAVSAR & CO. CHARTERED ACCOUNTANTS INDIA Independent Auditor’s Review Report on Quarterly Unaudited Financial Results of the company pursuant to Regulation 33 of the SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015. The Board of Directors ARDI ALLIANCES LIMITED (Formerly Known as ARDI INVESTMENT AND TRADING CO LTD) We have reviewed the accompanying statement of unaudited financial results of ARDI ALLIANCES LIMITED for the quarter ended 30™ June, 2026 which are included in the accompanying “Statement of Unaudited Financial Result for Quarter ended June 30, 2026” together with relevant notes thereon. The statement has been prepared by company pursuant to regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). The statement is the responsibility of the company’s management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Ind AS 34 “Interim Financial Reporting (Ind As 34), prescribed under section 133 of the companies act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. We conducted our review 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 ICAI This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of Interim Financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an Audit. Accordingly, we do not express an Audit opinion. Emphasis of Matter As an integral part of our audit procedures, the presented balances for Trade Receivables, Trade Payables, and all Loans and Advances (including any deposits made or received) as of the balance sheet date are pending comprehensive verification. This verification involves two critical steps: firstly, obtaining direct confirmations from the specific external parties involved in these transactions, such as customers, vendors, and loan counterparties. Secondly, a thorough reconciliation will be performed to match these external confirmations with the company's internal ledger records, aiming to ensure the precision and validity of these reported amounts. @ 1047, Sun Gravitas, Nr. Shyamal Cross Road, Satellite, Ahmedabad-380 015. () +91 76950 39868 B skbhavsarco@gmail.com, cashivambhavsar@gmail.com | (0) 079-4924 2234 ' (M) +91 94299 06707 T R, S KBHAVSAR & CO. CHARTERED ACCOUNTANTS INDIA During the audit period, the company did not have a GSTN, meaning the revenue from goods sales requires specific verification related to Goods and Services Tax. Our alternative audit procedures involved thoroughly vouching sales and purchase invoices, along with all supporting documents. We conclude that this matter does not impact our audit opinion. While our opinion is not modified in respect of this matter. The reliable value and supporting documents relating to the investments were also not presented to us. Accordingly, we have relied upon the management’s representations and the management letter in this regard. Our conclusion is not modified in respect of this matter. 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 the aforesaid Indian Accounting Standards (‘Ind As’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which itis to be disclosed, or that it contains any material misstatement. Date :28"July, 2026 For, S K Bhavsar & Co. Place :Ahmedabad Chartered Accountants Firm No. 145880W e; \r%;hivam Bhavsar) Proprietor M. No. 180566 UDIN: 26180566SRVVNV3608 @ 1047, sun Gravitas, Nr. Shyamal Cross Road, Satellite, Ahmedabad-380 015. (© +91 76950 39868 B8 skbhavsarco@gmail.com, cashivambhavsar@gmail.com | Q (0) 079-4924 2234 I (M) +91 94299 06707 ARDI ALLIANCES LIMITED (Formerly ARDI INVESTMENT AND TRADING €O LTD) (CIN: 165923G)1981PLC155107) Reg. Offce- 8-408, Titanium Heights, Opaosite Vodafone House, Corporate foad, Prahlad Nagar, Makarba, Ahmedabad, Gujarat - 380015 & compliancingardifatigrai[doticom STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2076 (k. 1 Iacs except Per share data) 5 | Profit/(Loss) before Extraordinary items and tax (3-4) 5.32) 8.80 (1.86) 5.32 for using equity method ol L 9% 008 17_| Details of equity share capital 1 |sheet of previous accounting year ¢ : 2 discontinuing operations {233 b L) i ciscontinuing operations [The above results have been roviewed by the Audit Commities and subsequently appraved by the Board of Directars of the company at their respactive maetings held en July 28, 2026. [These Financial Statements have been prepared in accordance with the Indian Accounting Standards (Ind AS] notiied under secton 133 of the Companies Act, 2013, read together with the Companies (Indian Accounting Standards) Rules, 2015, as amended lssued thereundaenrd other. orvisionosf the Companies Act 2013, a5 applicabalned guidelines issud by the Securities and Exchange board of India (*SERI") end other recognised sccounting principles end policies generally accepted in India to the extent possible. These financial results are presented in accordance ith the requirements of Regulation 33 of the SEBI (isting Obligations and Disclosure Requirements) Regulations, 2015 and circular ssued thereunder. Figures pertaining to the previous years/perlods have bean rearrangedregrucped , wherever necessary, to make them comparable with those of the current years/periods. [There sre no Reportable ssgments, which signify ori n the agaregqauatl fey for seprate disclosure 25 per provision of the releventInd AS. The management does not believe that the information abo [Showing first 8,000 characters — download PDF for full document]