Trading Window

ARDEE POWERING TOMORROW WITH RECYCLED RESOURCES Certifi ied August 12, 2026 To To Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street Exchange Plaza, C-1, Block G Mumbai - 400 001 Bandra Kurla Complex Bandra (E), Mumbai - 400 051 BSE Scrip Code: 544860 NSE: ARDEE Dear Sir/Madam, Sub: Intimation of Closure of Trading Window for Designated Persons and Immediate Relatives of Designated Persons Dear Sir / Ma'am, We wish to inform you that Ardee Industries Limited ("the Company") has decided to close the trading window for dealing in securities of the Company for Designated Persons with effect from Wednesday, 12 August, 2026 till the conclusion of 48 hours after the declaration of Un- Audited Financial Results for the first quarter ended June 30, 2026 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), circulars issued by the stock exchanges and Company's Code of Conduct. The date of the Board Meeting for the said Results shall be intimated to the Stock Exchanges in due course. Further, pursuant to SEBI circular no. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, the PAN of Designated Persons of the Company will be freezed by National Securities Depository Services Limited (Designated Depository) for trading in Equity Shares of the Company during the said trading window closure period. ARDEE INDUSTRIES LIMITED (formerly known as ARDEE INDUSTRIES PRIVATE LIMITED) Registered office: Khasra No. 340, 1st & 3rd Floor, Village Sultanpur, Mehrauli, Gadaipur, New Delhi, South West Delhi, DL-110030 INDIA Factory AddreP sh so :n Pe l: o t0 81 A1 &- 4 87 B,6 0 (0 Bl2 o1 c4 k B| ) E I- nm do ui stl r: i ai ln f Po a@ ra k r Nd ae ie di un pd eu ts ,t r Mi ee ns a.c ko um r | V iC lI lN a: ge ,U 2 Ti4 r2 up9 a4 fiD L A1 nd9 h9 r3 aP L PC ra4 d0 e5 s8 h 0 54 2 4126 INDIA Email ID: inquiry@ardeeindustries.com | Website: www.ardeeindustries.com ARDEE POWERING TOMORROW WITH RECYCLED RESOURCES Certifie Kindly take the above on record. For Ardee Industries Limited Digitally signed by MANISH yianisk kowar aai KUMAR RA| Date:202608.12 15:48:49 +05'30' Manish Kumar Rai Company Secretary ACS-17173 ARDEE INDUSTRIES LIMITED (formerly known as ARDEE INDUSTRIES PRIVATE LIMITED) Registered office: Khasra No. 340, 1t & 3rd Floor, Village Sultanpur, Mehrauli, Gadaipur, New Delh, South West Delhi, DL-110030 INDIA Phone: 011 - 47600214 | E-mail: info@ardeeindustries.com | CIN: U24294DL1993PLC405804 Faclory Address: Plot 8A & 8B, (Block B) Industrial Pork Naidupet, Menakur Village, Tirupati Andhra Pradesh 524126 INDIA Emoil ID: inquiry@rdeeindusiries.com | Website: www.ardeeindustries.com