Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve The Meeting of Board of Directors ....

Date: 28th July, 2025 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 Tuesday, 4th August, 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 ended 30th June’ 2026 2. To discuss any other matter as may be decided by the Board. Pursuant to “Code of Conduct to Regulate, Monitor and Report Trading by Designated persons and immediate Relatives” as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading window has been closed from 1st July, 2026 to till conclusion of 48 hours from the announcement of the un-audited financial results of the Company for the quarter ended 30th June’ 2026 This is for the information and records of the Exchange. Thanking you, for Adroit Infotech Limited Piyush Prajapati Company Secretary & Compliance Officer