Addi Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarterly and Half-yearly ended September 30, 2026.

ADDI INDUSTRIES LIMITED Registered Off. Apra Plaza, Plot No-29,1st Floor, Unit 106A, Road No-44, Community Centre Rani Bagh, Pitampura, New Delhi -110034 CIN- L51109DL1980PLC256335 Date: 10.11.2026 The Manager Listing Department, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001. Scrip Code: 507852 Scrip ID: ADDIND Subject: Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the Prior Intimation is hereby given that the meeting of the Board of Directors of the Addi Industries Limited is scheduled to be held on Saturday, November 14,2026 inter alia to consider and approve following business at the meeting: 1. To Consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended September 30,2026 along with Limited Review Report thereon. 2. To deliberate and undertake any other business matters deemed necessary for general corporate purposes, with the permission of the Chairperson. In pursuance of our earlier intimation dated September 25, 2026, and in accordance with the provisions of the Company’s Code of Conduct for Prevention of Insider Trading, the trading window shall re-open 48 hours after the declaration of the aforesaid Financial Results to the Stock Exchanges. This intimation is also being made available on the website of the Company at http://www.addiindustries.com/ Kindly take the above intimation on your record. Thanking you, Yours faithfully, For Addi Industries Limited Sandeep Mittal Director DIN: 00225089 Date: 10.11.2026 Place: New Delhi