Outcome of Board Meeting

ador peace of mind'" AWL/SEC/SE/2026-27 /37 30th July, 2026 BSELTD. NATIONAL STOCK EXCHANGE OF INDIA LTD Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, 1st Floor, Dalal Street, Bandra-Kurla Complex Fort, Mumbai - 400 023 Sandra (East), Mumbai -400 051. Company Scrip Code: 517041 Company Symbol: ADOR Dear Sir / Madam, Sub: Outcome of the Board Meeting Ref: Intimation under Regulation 30 -Change of Chief Financial Officer (Key Managerial Personnel) of the Company This is to inform you that the Meeting of the Board of Directors of our Company was held today i.e. on Thursday, 30th July, 2026, which commenced at 12:30 PM and concluded at 12:50 PM which inter alia, considered and approved/ noted the following: Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III and other applicable provisions of SEBI (LODR) Regulations, 2015, this is to inform that Mr. Surya Kant Sethia has resigned from the position of Chief Financial Officer, since he has decided to pursue opportunities outside the organization. The Company has accepted his resignation and he will be relived from his duties / the services of the Company from the close of business hours of Friday 14th August 2026. The resignation letter dated 30th July 2026 is enclosed as Annexure A. The Company places on record its sincere appreciation for his valuable contribution and services duri~g his tenure with the Company. The Board has approved the appointment of Mr. Krishnamurthy Suryanarayan as the Chief Financial Officer of the Company. He will take over as the Chief Financial Officer (CFO) & Head - Strategy with immediate effect i.e. Saturday, 15th August, 2026 and will continue to be the Key Managerial Personnel (KMP) of the Company. The details with respect to the said changes in the Key Managerial Personnel, as required under Regulation 30(6), read with Para A(7), of Part A of Schedule III of the SEBI (LODR) Regulations and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P /0155 dated 11th November, 2024 are provided in Annexure B. This intimation is also being uploaded on the Company's website and can be accessed at https://www.adorwelding.com/events / We hereby request you to make a note of it and acknowledge its receipt. Thanking you, Yours Sincerely, For ADOR WELDING LIMITED VINAYAKM.BHIDi!---- COMPANYSECRETARY Encl: As above ADOR WELDING LIMITED Regd. & Corporate Office: Ador House, 6, K. Dubash Marg, Fort, Mumbai-400 001-16, Maharashtra, India. +9122 6623 9300 I www.adorwelding.com I CIN: L70100MH1951PLC008647 \, 1800 2331071 I B care@adorians.com I 19+9120 40706000 Annexure A From: Suryakant Sethia Sent: 30 July 2026 11 :02 To: Aditya Malkani Cc: V.M.Bhide Subject: Resignation from the position of Chief Financial Officer Dear Sir, I hereby tender my resignation from the position of Chief Financial Officer of Ador Welding Limited due to personal reasons. This has been a difficult decision for me and I am sincerely grateful to the Board, leadership team and all my colleagues for the trust, guidance, and support extended to me during my 11 year journey with the Company. I request you to kindly accept my resignation and relieve me from my duties with effect from the close of business hours on 14th August 2026. I remain committed to ensuring a smooth transition and will extend my full support during the handover process. One again I thank to entire organisation for the great opportunity and experiences I have gained over the years and wish AdorWelding Limited continued success in the future. Suryakant Sethia Chief Financial Officer ador peace of mind" ANNEXURE-B Details with respect to the changes in the Senior Management under Regulation 30(6) read with Para A(7) of Part A of Schedule III ofSEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P /0155 dated 11th November, 2024: Sr. No. Particulars Mr. Surya Kant Sethia Mr. Krishnamurthy Suryanarayan 1. Reason for change Resignation tendered to Appointment viz. appointment, pursue better professional resignation, opportunity. removal, death or otherwise 2. Date of Resignation tendered on With immediate effect (i.e. Saturday, 15th August, appointment Thursday 30th July, 2026 2026) cessation (as and he will be relieved on applicable) & term Friday 14th August, 2026 Terms of Appointment: Full-Time Employment of appointment 3. Brief profile (in Not Applicable Mr. Krishnamurthy Suryanarayan, is 8.Com. & case of Chartered Accountant by qualification. He brings appointment) with him over 25 years of rich experience in Business Accounting, Financial planning, Treasury & Forex Management, Mergers & Acquisitions, Commercial & Supply chain, Corporate Taxation & Compliance and Investor Relations. He started his career with RPG Life Sciences as an Audit Manager in the year 1996 and moved to head the finance function of their Agro Chemical division, before parting with them in the year 2001. He thereafter joined Godrej Consumer Products Ltd. (GCPL), to head their Western Region for Commercial and Logistics. He was the CFO & a Member of their Leadership team, responsible for managing finance, audit, Taxation, planning & compliance for their Africa business, which contributed over INR 2500 Crore annually to GCPL. He joined CEAT Ltd in July 2020, to head the Business Partnering function and worked closely with the Manufacturing & Commercial finance teams to improve the productivity and increase margins. Prior to joining ADOR, he was the CFO for ASTEC Lifesciences Ltd. 4. Disclosure of Not Applicable Not Applicable relationships between directors (in case of appointment of a director) ADOR WELDING LIMITED Regd. & Corporate Office: Ador House, 6, K. Dubash Marg, Fort, Mumbai -400 00l - lo,Tvra!la1ashtra, India. +91226623 9300 I www.adorwelding.com I ClN : L7 0100MH1951PLC008647 \, 1800 233 1071 i B care@adorians.com I 19+91 20 40706000