Aditya Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

August 06,2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Plot no. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai 400 051 Symbol: CPPLUS Scrip Code: 544466 ISIN: INE819V01029 ISIN: INE819V01029 Dear Sir / Madam, Sub.: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Board Meeting Intimation for financial results Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations"), as amended, we wish to inform you that the meeting of the Board of Directors of Aditya Infotech Limited (“Company”) is scheduled to be held on Wednesday, August 12, 2026, to, inter- alia consider and approve the unaudited financial results (standalone & consolidated) of the Company for the quarter ended June 30, 2026. In furtherance to our earlier communication dated June 30, 2026, regarding closure of trading window, we wish to inform that the trading window for dealing in securities of the Company by the designated persons and their immediate relatives shall remain closed till Friday, August 14, 2026. This disclosure will also be hosted on the Company's website viz. https://www.adityagroup.com/ Kindly take the same on record. For and on behalf of Aditya Infotech Limited Roshni Tandon Company Secretary & Compliance Officer