Intimation of earnings conference call to be held on 13/08/2026

August 7, 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 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of earnings call. This is to inform that pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations"), as amended, we are enclosing herewith a communication regarding schedule of the earnings conference call for investors and analyst(s) to discuss Q1FY27 results on Thursday, August 13, 2026, at 12:00 hrs (IST). This Intimation 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 Encl: as above is pleased to invite you to the Q1FY27 Results Conference Call Aditya Infotech Limited Represented by Mr. Aditya Khemka, Managing Director Mr. Anup Nair, Director- Strategy & Business Development Mr. Yogesh Sharma, Chief Financial Officer Thursday, August 13, 2026 at 12:00 hrs India Time Universal Access: +91 22 6280 1144 / +91 22 7115 8045 Toll Free Numbers: Hong Kong 800964448 Singapore 8001012045 UK 08081011573 USA 18667462133 Diamond Pass registration link: Copy this Link in your browser: Link Call Co-ordinator: Mr. Manoj Menon, Head of Research: Phone: +91 22 6807 7209, e-mail: manoj.menon@icicisecurities.com Mr. Aniruddha Joshi: Phone +91 22 6807 7249, e-mail: aniruddha.joshi@icicisecurities.com For any clarification, please contact: Mr. Rushad Kapadia: Phone: +91 22 6807 7334, e-mail: rushad.kapadia@icicisecurities.com Ms. Seema Sehgal: Phone: +91 9871116926, e-mail: seema.sehgal@icicisecurities.com Ms. Minali Ginwala: Phone: +91 22 6807 7454, e-mail: minali.ginwala@icicisecurities.com