Advait Energy Transitions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

Date: July 31, 2026 To To General Manager The Manager Department of Corporate Services Listing Compliance Department BSE Limited National Stock Exchange of India Limited Listing Department Exchange Plaza, Plot No. C/1, Phiroze Jeejeeboy Tower, Dalal Street, G Block, Bandra - Kurla Complex, Fort Mumbai-400 001 Bandra (East), Mumbai 400 051 Scrip code: 543230 Symbol: ADVAIT Sub: Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, we would like to inform that a meeting of Board of Directors of Advait Energy Transitions Limited (Formerly known as Advait Infratech limited) is scheduled to be held on Friday, August 7, 2026, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for quarter ended on June 30, 2026. Pursuant to the Code of Conduct of the Company, the Trading Window Close Period which had commenced on July 01, 2026, will end 48 hours after the results are made public on August 7, 2026. You are requested to take the same on your records. Thanking you. Yours faithfully, For Advait Energy Transitions Limited (Formerly known as Advait Infratech Limited) Deepa Fernandes Company Secretary & Compliance Officer FCS: 13015