Change in Management

AWL/SEC/SE/2026-27/39 13th August, 2026 BSE LTD. NATIONAL STOCK EXCHANGE OF INDIA LTD. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, 1st Floor, Dalal Street, Bandra-Kurla Complex Fort, Mumbai – 400 023 Bandra (East), Mumbai - 400 051. Company Scrip Code: 517041 Company Symbol: ADOR Dear Sir / Madam, Sub: Intimation of Change in Senior Management of the Company under Regulation 30 of SEBI (LODR), Regulations, 2015 Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III and other applicable provisions of the SEBI (LODR) Regulations, 2015, this is to inform that Mr. Vinayak M. Bhide has been redesignated as Chief Compliance Officer and Company Secretary due to internal restructuring of responsibilities / rationalization of portfolios. The Company places on record its sincere appreciation for his contribution and services rendered in his capacity as the Head – HR. Further, Ms. Pradnya Nitin Iyer has been appointed as the Head - HR of the Company, effective today i.e. from Thursday, 13th August, 2026. The details with respect to the said changes in the Senior Management, as required under Regulation 30(6), read with Para A(7), of Part A of Schedule III of the SEBI (LODR) Regulations and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are provided in Annexure A. This intimation is also being uploaded on the Company’s website and can be accessed at https://www.adorwelding.com/events/ We hereby request you to make a note of it and acknowledge its receipt. Thanking you, Yours Sincerely, For ADOR WELDING LIMITED ADITYA T. MALKANI MANAGING DIRECTOR DIN: 01585637 Encl: As above ADOR WELDING LIMITED Regd. & Corporate Office: Ador House, 6, K. Dubash Marg, Fort, Mumbai - 400 001 – 16, Maharashtra, India. +91 22 6623 9300 I www.adorwelding.com 1800 233 1071 I care@adorians.com I +91 20 40706000 | CIN: L70100MH1951PLC008647 ANNEXURE - A Details with respect to the changes in the Senior Management under Regulation 30(6) read with Para A(7) of Part A of Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024: Sr. No. Particulars Mr. Vinayak M. Bhide Mr. Pradnya Nitin Iyer 1. Reason for change Redesignation as Chief Compliance Appointment viz. appointment, Officer and Company Secretary redesignation, removal, death or otherwise 2. Date of Thursday, 13th August, 2026 Thursday, 13th August, 2026 appointment / cessation (as Terms of Appointment: Full-Time applicable) & term Employment of appointment 3. Brief profile (in Not Applicable 26 years of experience across Human case of Resources, Organizational Development, appointment) Talent Management, Employee Engagement, and Leadership Development, Pradnya brings a strong track record of building high- performing teams, driving organizational effectiveness, and implementing people practices that support business growth. Pradnya has previously worked with Organisations like Crystaline Infotek, Neilsoft, Lear Corp, Sandvik, Deepak Fertilisers & Petrochemicals, Sulzer totaling to over 26 years. 4. Disclosure of Not Applicable Not Applicable relationships between directors (in case of appointment of a director) ADOR WELDING LIMITED Regd. & Corporate Office: Ador House, 6, K. Dubash Marg, Fort, Mumbai - 400 001 – 16, Maharashtra, India. +91 22 6623 9300 I www.adorwelding.com 1800 233 1071 I care@adorians.com I +91 20 40706000 | CIN: L70100MH1951PLC008647