Addi Industries Limited has informed the Exchange regarding the Appointment of Shilpi Sharma and Co. as a Statutory Auditor of the Company

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 Date: 01.08.2026 Department of Listing Operation, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India. Scrip Code: 507852 Scrip ID: ADDIND Sub: Outcome of the Board Meeting dated August 01, 2026: Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. August 01st, 2026, has, inter alia, approved the following: 1. Un-Audited Quarterly Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ended June 30, 2026: The Un-Audited Quarterly Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30,2026, along with the Limited Review Report thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-A) 2. Resignation of M/s B R Gupta & Co., as the statutory auditors: The statutory auditors of the Company, M/s. B R Gupta & Co., Chartered Accountants (Firm Registration No.: 008352N), have tendered their resignation on August 01, 2026 from the position of Statutory Auditors with immediate effect. There are neither any concerns raised by the resigning auditor with respect to the management of the Company nor there is a material reason for the resignation. Hence, no deliberation on the same is required to be done by the Audit Committee and consequent disclosure of Audit Committee’s view is not applicable. A copy of the resignation letter received from M/s. B R Gupta & Co. along with details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30th, 2026 is enclosed as (Annexure B). 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 3. Appointment of M/s Shilpi Sharma And Co. as the statutory auditors: Based on the recommendation of the Audit Committee and subject to the approval of shareholders of the Company, the Board of Directors of the Company has approved the appointment of M/s. Shilpi Sharma and Co LLP, Chartered Accountants (Firm Registration No. 021442N) as the Statutory Auditor of the Company- i. to fill the casual vacancy caused by the resignation of M/s B R Gupta & Co., Chartered Accountants, from August 01, 2026 upto the ensuing AGM of the Company; and ii. to recommend the appointment of M/s. Shilpi Sharma and Co, Chartered Accountants (Firm Registration No. 021442N) to the shareholders of the Company for a term of five (5) consecutive years effective from the date of the ensuing AGM of the Company upto 49th AGM of the Company. The details as required under Regulation 30 of SEBI LODR read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th, 2026 are given hereunder as (Annexure C). Thanking you, The Meeting of the Board of Directors of the Company commenced at 03:30 P.M. (IST) and concluded at 04:00 P.M. (IST). You are requested to take the above information on records and disseminate the same on your website. Thanking you, Yours faithfully, For Addi Industries Limited Sandeep Mittal Director DIN:00225089 Date: 01.08.2026 Place: New Delhi Annexure-A B.R. GUPTA & CO. CHARTERED ACCOUNTANTS K-55, Connaught Circus, New Delhi-110001 Independent Auditor's Review Report on Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Addi industries limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Addi industries limited (‘the Company”) for the quarter year ended June 30, 2026 (the “Statement’), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended (‘the Regulation”), including relevant circulars issued by SEBI from time to time (‘the Circulars”). 2. This Statement is the responsibility of the Company’s Management and has been approved by the Board of Directors of the Company. The Statement has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34), “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 (‘the Act’), as amended read with relevant rules issued thereunder, the Circulars and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that cause us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (‘Ind AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circulars, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. We draw attention to a. Note 3 regarding the figures for the three months ended March 31, 2026 as reported in these unaudited standalone financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subject to audit. b. Note 4 in the standalone financial results, which specify that the Company is in process of exploring the modalities to start new business venture, however the Company has not yet implemented the same. This situation indicates the existence of material uncertainty that may cast significant doubt about the Company’s ability to continue as a going concern. However, in view of future business opportunities, having significant cash & bank balances with positive net worth, the management is of the view that going concern basis of accounting is appropriate for preparation of the accompanying standalone financial results. Our conclusion is not modified in respect of these matters. For B.R. Gupta & Co. Chartered Accountants, Membership Number 073546 UDIN: D _£ LY 7z Place o?é.é’n%?A Vykezaog Date: 01.08.2026 Tel.: 011-4350 3680 E-mail : brg@brgupta.com Website : www.brgupta.com B.R. GUPTA & CO. CHARTERED ACCOUNTANTS K-55, Connaught Circus, New Delhi-110001 Independent Auditor’s [Showing first 8,000 characters — download PDF for full document]