Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, duly reviewed and recommended by the Audit Committee and approved by the Board ....

Date: August 7, 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: - Outcome of meeting of Board of Directors of Advait Energy Transitions Limited (Formerly known as Advait Infratech Limited)(“the Company”) held on Friday, August 7, 2026 Dear Sir/ Madam, In continuation of our letter dated July 31, 2026, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e. on Friday, August 7, 2026 has, inter alia: a. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, and the same will also be available on the Company’s website, “ www.advaitgroup.co.in “. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 as Annexure A. b. Based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Ramesh Kumar Agrawal (DIN:09195375) as Independent Director, for a further period of 5 years w.e.f September 24, 2026 (as the present term expires on September 23, 2026) subject to the approval of members’ and such other approvals as may be required. Brief Profile is provided in Annexure B Details with respect to the aforementioned changes in Directors as required under SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 including amendments thereon, are provided in Annexure B to this letter. 1. "Annual General Meeting" of the Members of the Company: We shall inform you in due course the date on which the Company will hold its Annual General Meeting for the financial year ended March 31, 2026. Kindly acknowledge the receipt. 2. "Cut-off Date" and "Record Date" The Company has fixed Monday, September 14, 2026 as: (a) the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM; (b) the "Record Date" for the purpose of determining the Members eligible to receive dividend for the financial year 2025-26. The dividend, if declared at the AGM, will be paid within 30 days from the conclusion of the AGM. 3. Approval of increase in remuneration payable to Ms. Rutvi Sheth, daughter of Mr. Shalin Sheth Managing Director and Mrs. Rejal Sheth, Whole-time Director of the Company, who holds office or place of profit upto a maximum limit of Rs. 55,00,000 (Rupees Fifty- Five Lakhs only) per annum, subject to approval of members at the ensuing Annual General Meeting. 4. Approval of increase in remuneration payable to Mr. Vatsal Kundalia, son-in-law of Mr. Shalin Sheth Managing Director and Mrs. Rejal Sheth, Whole-time Director of the Company who holds office or place of profit upto a maximum limit of Rs. 75,00,000 (Rupees Seventy-Eight Lakhs only) per annum, subject to approval of members at the ensuing Annual General Meeting. The meeting of the Board of Directors commenced at 01:15 p.m. and concluded at 02:22 p.m. Kindly take this information on your records and acknowledge the receipt. Thanking You, Yours Faithfully, For Advait Energy Transitions Limited (Formerly known as Advait Infratech Limited) Deepa Fernandes Company Secretary & Compliance Officer FCS 13015 ANNEXURE-A RBI UCN NO. :- 897783 CA V.GOSWAMI & CO. C&AG REG NO. :- WR4659 MSME :- GJ-01-0149658 CHARTERED ACCOUNTANTS I ND I A CST :- 24AAHFV3075F1 Z7 B-1006, Titanium Square, Opp.Thaltej Metro, S.G. Highw~y, Th~ltej, Ahmeabad-3800?~· M: +91 94287 33430, +91 97247 28711 I E-mail : thegoswam1@gma1l.com I www.goswam1.1n Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015( as amended) TO THE BOARD OF DIRECTORS OF ADVAIT ENERGY TRANSITIONS LIMITED (FORMALLY KNOWN AS ADVAIT INFRATECH LIMITED) We have reviewed the accompanying Statements of Standalone Unaudited Financial Results of ADVAIT ENERGY TRANSITIONS LIMITED (FORMALLY KNOWN AS ADVAIT INFRATECH LIMITED) ("the company" ) , for the quarter ended June 30, 2026 ("the Statement") , being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including relevant circulars issued by the SEBI from time to time. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 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 (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. RBI UCN NO. :- 897783 CA V.GOSWAMI & CO. C&AG REG NO. :- WR4659 MSME :- GJ-01-0149658 CHARTERED ACCOUNTANTS IND I A CST:- 24AAHFV3075F1Z7 B-1006, Titanium Square, Opp.Thaltej Metro, S.G. Highway, Thaltej, Ahmeabad-380059. M: +91 94287 33430, +91 97247 28711 I E-mail : thegoswami@gmail.com I www.goswami.in Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For, V. GOSWAMI & CO, Chartered Accountants (FRN:0128769W) Nilesh Purohit (Partner) Mem No:16254 Place :-Ahmedabad Date :-07/08/2026 UDIN: 26162541NAYJQN2216 RBI UCN NO. :- 897783 CA V.GOSWAMI & CO. C&AG REG NO. :- WR4659 MSME :- GJ-01-0149658 CHARTERED ACCOUNTANTS IND I A GST :- 24AAHFV3075F1 Z7 B-1006, Titanium Square, Opp.Thaltej Metro, S.G. Highway, Thaltej, Ahmeabad-3800?~· M : +91 94287 33430, +91 97247 28711 I E-mail : thegoswami@gmail.com I www.goswam1.1n Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015( as amended) TO THE BOARD OF DIRECTORS OF ADVAIT ENER [Showing first 8,000 characters — download PDF for full document]