Addi Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Unaudited Financial result ....

ADDI INDUSTIRES 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 Dated: 29.07.2026 Department of Listing Operation, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India. 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') and Trading Window Closure of the Board Meeting to be held on August 01, 2026. Dear Sir/Madam, The prior intimation is hereby given pursuant to Regulation 29 with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015, that a meeting of the Board of directors of Addi Industries Limited is scheduled to be held on Saturday, August 01, 2026 inter alia to consider and approve the following business at the meeting: 1. To consider and approve the Un-Audited Financial Results along with Limited Review Report for the quarter ended June 30, 2026. 2. To consider any other matter, with the permission of the Chairperson. Further, pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015 read with Company’s code of conduct for Prevention of Insider Trading, the trading window for dealing in the company’s shares will remain closed for all designated persons and their immediate relatives till 48 hours after the announcement made to stock exchange for disclosing about financial results of the company. This intimation is also being made available on the website of the Company at http://www.addiindustries.com/. We request you to take the same on record. Thanking you, Yours faithfully, For Addi Industries Limited Sandeep Mittal Whole Time Director DIN: 00225089 Place: New Delhi