Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Un-Audited Financial Results ....

AvceCH SYSTEMS LIMITED a BSE Listed Company August 03, 2026 To To The Head (Listing & Compliance) The Manager (Listing Compliance) The Metropolitan Stock Exchange of India Limited (MSEI) BSE Ltd Building A, Unit 205A, 2nd Floor P ] Towers Piramal Agastya Corporate Park Dalal Street L.B.S Road, Kurla West, Mumbai 400 070 Fort, Mumbai 400 001 Symbol: ADTECH Symbol: ADTECH ISIN :INE257C01014 Stock Code 544185 ISIN INE257C01014 Dear Sir, Sub; Notice of meeting of the Board of Directors pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given that a meeting of the Board of Directors of Adtech Systems Limited will be held on Friday 14 August 2026 at 10.45 am at the Corporate Office of the Company at TC 30/1868(1), 15T Floor, Harita Giri, Kanjirampara P.0, Trivandrum 695030 and also through Video Conferencing (VC) to consider and approve, inter-alia, Un-Audited financial results for quarter ended 30t June 2026 Approval of Annual Report for FY 2025 26 Fixation of Book Closure Date for AGM and Dividend payment, if any Fixation of date for holding 35t Annual General Meeting of the Company In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as already intimated to the Exchange, the trading window for dealing in the shares of the Company by the Designated Persons, is closed from Wednesday ,01stJuly 2026 to Sunday 16th August 2026(both days inclusive). This communication has already been circulated to all the Designated Persons of the Company. Kindly take the same on your records. Thanking you Yours faithfully, For Adtech Systems Limited Digitally signed by S S BalamuraligBsaloamiursalois os 10:20:14 +05'30" S.Balamurali Company Secretary and Compliance Officer ADTECH SYSTEMS LIMITED, EMMAR GRANDE, TC 30/1868 (1], 1st Floor, HARITA GIRI, KANJIRAMPARA PO,T HIRUVANANTHAPURANI-695030, KERALA. TEL: 0471-2363805 REGD OFFICE: 2/796, FIRSTMAIN ROAD, KAZURA GARDEN, SAKSHI TOWERS, 2nd FLOOR, NEELANKARAI, CHENNAI-600 115, TAVILNADU CIN#L33111TN1990PLCO18678, Email: mr@ackechindia.in, Website: wivw. adtechindia. com, A KSIDC CO-PROMOTED COMPANY