The Board Meeting to be held on 12/11/2026 has been revised to 14/11/2026 The Board Meeting to be held on 12/11/2026 has been revised to 14/11/2026

ADHATA GLOBAL LIMITED 32, Chowringhee Road, 8th Floor, Room No. 805, Kolkata – 700071 CIN: L18101WB1993PLC060752 Contact No-033-22263780 Email ID: compliance.mvcl@gmail.com To Date: 11.11.2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub. - : Rescheduling of Board Meeting – Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Ref. -: Scrip Code - 531286 Dear Sir / Madam, This is in continuation to our earlier intimation dated November 2, 2026, regarding the Board Meeting scheduled on Thursday, November 12, 2026, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2026. We wish to inform you that due to unavoidable circumstances, the said Board Meeting has been rescheduled and will now be held on Saturday, November 14, 2026, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2026. Further, in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window’ for dealing in the securities of Company, has been closed from Thursday, 01st October, 2026, till 48 hours after the declaration of Financial Results. Kindly take the same on your records. Thanking you Yours faithfully, For ADHATA GLOBAL LIMITED Saket Khemka Company Secretary & Compliance Officer Membership No. 75501