Outcome of Board Meeting

ADC/2026-27/FR. August 12, 2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 001 Dear Sir/Madam, Sub: Outcome of the Board Meeting Ref: Scrip Code: 523411 Further to our letter dated June 26, 2026; we write to inform you that the Board of Directors of the Company at their meeting held today i.e., August 12, 2026, has inter- alia, approved the unaudited financial results of the Company for the quarter ended June 30,2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose the following: 1. Unaudited financial results of the Company for the quarter ended June 30, 2026. 2. Independent Auditors Limited Review Report with respect to the above financial results. The Board Meeting commenced at 12.15 p.m. and concluded at 01.15 p.m. The above information will be made available on the Company's website at www.adckcl.com. This is for your information and records. Thanking you, Yours faithfully, For ADC India Communications Limited Geetha Desikachari Company Secretary & Compliance Officer Membership No.: F12998 ADC India Communications Limited CIN: L32209KA1988PLC009313 Regd. Office & Factory: No.10C, 2nd Phase, 1st Main, P.B.No. 5812, Peenya Industrial Area Bangalore – 560 058. Tel +91 80 2839 6102 / 2839 6291 Email: support@adckcl.com Website: www.adckcl.com