Aditya Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve the proposal for fund raising ....

August 14, 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 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Board Meeting Intimation for raising funds Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations"), as amended, we wish to inform that the meeting of the Board of Directors of Aditya Infotech Limited (“Company”) is scheduled to be held on Wednesday, August 19, 2026, to, inter-alia consider, evaluate and approve a proposal for raising funds by way of issuance of securities through one or more permissible modes, including but not limited to public issue(s) or by way of qualified institutions placement (“QIP”), and/or any combination thereof or any other method as may be permitted under applicable laws, subject to the such approval(s) of the shareholders of the Company and such regulatory / statutory approvals as may be required, and to approve such other ancillary actions in relation to the above as may be required to give effect to the matter. In furtherance of above, the Board will also consider and approve the postal ballot notice and the process to seek approval of the shareholders of the Company in respect of the aforesaid proposal, as required. In continuation of the announcement regarding the Trading Window closure, submitted on June 30, 2026, in connection with the preparation and announcement of the financial results for the quarter ended June 30, 2026, and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives, the Trading Window for trading/dealing in the securities of the Company shall continue to remain closed for the class of Designated Persons and their immediate relatives who have access to the aforesaid information until 48 hours after the conclusion of the Board Meeting scheduled to be held on Wednesday, August 19, 2026. This disclosure 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