Outcome of Board Meeting held today, 14th August 2026 to consider,interalia, and approve Un-Audited financial results for quarter ended on 30th June 2026, fixation of Book Closure and Record ....

AvieCH SYSTEMS LIMITED a BSE Listed Company August 14, 2026 To To The Head (Listing and Compliance) BSE Limited The Metropolitan Stock Exchange of India Limited (MSEl) Department of Corporate Services Building A, Unit 205A,2nd Floor, Phiroze Jeejeebhoy Towers Piramal Agastya Corporate Park Dalal Street L.B.S Road, Kurla West, Mumbai 400 070 Mumbai 400 001 SYMBOL: ADTECH SYMBOL: ADTECH ISIN: INE257C01014 Scrip Code: 544185 ISIN: INE257C01014 Dear Sir Madam Sub Outcome of the Board Meeting -Regulation 33 -Unaudited financial results for the quarter ended 30" June 2026-and other matters- publication thereof. We take reference fo our letter dated 039 August 2026 on the above subject and wish to inform you that at the Board Meeting held today, the Directors have considered and approved the Unaudited Financial Results of the Company for the quarter ended 30t June 2026. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results are attached herewith, for your information and records. The Statutory Auditors have conducted a Limited Review of the Financial Results and their report is enclosed. The Unaudited Financial Results would be uploaded on Company's website www.adtechindia.com Also attached is the undertaking of Non-Applicability of Regulation 32 with respect to Deviation/ Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, QIP, etc The Board has also resolved to close the Register of Members and other related books from 25t September 2026 to 30" September 2026 (both days inclusive) for the purpose of 35" Annual General Meeting. Record date for determining entittement to Dividend, if any, declared at the 35% Annual General Meeting, will be 24h September 2026. As earlier informed, the Board of Directors had recommended a Dividend of Re 1.10/- (11 percent) per share on the fully paid p equity shares of the Company, at their meeting held on 28" May 2026, which is subject to approval by Shareholders at the 35th Annual General Meeting. The Board has, pursuant o recommendation by Nomination and Remuneration Committee, approved, subject to approval by Shareholders at the ensuing 35" AGM scheduled on 30™ September 2026, the re-appointment of Shri M R Subramonian as Managing Director and of Shri. M R Krishnan as Executive Director of the Company for a period of 3 years from 01st September 2026. Disclosures pursuant to Regulation 30 and 36(3) of LODR,2015 is being filed separately. The Board further resolved to hold the 35" Annual General Meeting of the Company on Wednesday 30th September 2026 at 11.00 AM by Video Conferencing or Other Audio-Visual Means. The Meeting of the Board of Directors commenced at 10.45 am and concluded at 1.30 PM Kindly take the above information on your records. Thanking you S Digitally signed by : S Balamurali Yours faithfully A N For Adtech Systems Limited Balamurali B5te 202608 ¢ S Balamurali o Company Secretary & Compliance Officer Encla.a. ADTECH SYSTENAS LIMITED, EMMAR GRANDE, TC 30/1868 (1), 15t Floor, HARITA GIRI, KANJIRAMPARA PO, THIRUVANANTHAPURANI-695030, KERALA. TEL: 0471-2363805 REGD OFFICE: 2/796, FIRST MAIN ROAD, KAZURA GARDEN, SAKSHI TOWERS, 2nd FLOOR, NEELANKARAI, CHENNAI-600 115, TAMILNADU CIN#L33111TN1990PLCO18678, Email: mr@adtechina. in, Website: wwu adkechindia.com, 4 KSIDC CO-PROMOTED COMPANY AvieCH SYSTEMS LIMITED a BSE Listed Company August 14, 2026 To To The Head (Listing and Compliance) BSE Limited The Metropolitan Stock Exchange of India Limited (MSEl) Department of Corporate Services Building A, Unit 205A,2nd Floor, Phiroze Jeejeebhoy Towers Piramal Agastya Corporate Park Dalal Street L.B.S Road, Kurla West, Mumbai 400 070 Mumbai 400 001 SYMBOL: ADTECH SYMBOL: ADTECH ISIN: INE257C01014 Scrip Code: 544185 ISIN: INE257C01014 Dear Sir/Madam Sub: Submission of statement of utilisation of proceeds u/R 32 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby declare that the requirement of submission of quarterly statement of deviation or variation of proceeds of Public Issue, Rights Issue, Preferential Issue, QIP as required under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulatio2n0s1,5 is not applicable to Adtech Systems Limited. The aforementioned declaration is made for the quarter ended 30" June 2026 Kindly take the above information on record. Thanking you Yours faithfully For Adtech Systems Limited Digitally signed by 5 S Balamurali B5azltam urali os s 150 S Balamurali +0530° Company Secretary & Compliance Officer ADTECH SYSTENAS LIMITED, EMMAR GRANDE, TC 30/1868 (1), 15t Floor, HARITA GIRI, KANJIRAMPARA PO, THIRUVANANTHAPURANI-695030, KERALA. TEL: 0471-2363805 REGD OFFICE: 2/796, FIRST MAIN ROAD, KAZURA GARDEN, SAKSHI TOWERS, 2nd FLOOR, NEELANKARAI, CHENNAI-600 115, TAMILNADU CIN#L33111TN1990PLCO18678, Email: mr@adtechina. in, Website: wwu adkechindia.com, 4 KSIDC CO-PROMOTED COMPANY @‘( Mahesh V and Co CA MabheV sFcha INDIA Chartered Accountants CA Sangavi N Fca 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 The Board of Directors, Adtech Systems Limited ‘We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Adtech Systems Limited (“the Company”), for the Quarter ended June 30, 2026 (“the Statement”) being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended from time to time (“the Listing Regulations”). This statement which is the responsibility of the Company’s Management and has been approved by the Board of Directors and has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (“Ind AS 34 “Interim Financial Reporting”) prescribed under section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on statement based on our review. ‘We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review consists of making inquiries, primarily of persons 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 Act 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. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Mahesh V & Co Chartered Accountants Firm Registration No. 019108S Digitally signed by M A H E S MAHESH Date: 2026.08.14 08:26:47 +05'30" Mahesh V Partner Membership No. 246289 UDIN: 26246289KPDQTN7747 Place: Chennai Date: 14% Aug 2026 Plot No. 7, T V H Bloom Phase II [Showing first 8,000 characters — download PDF for full document]