Outcome of the Board Meeting held today i.e. 14.08.2026

Phon:0e 4 0•23773675 ADITYIAS PALTI MITED Regd ()ff',ce &W orl<sP loNto 2 0P,M V,I DAJ.o odimoMOyad,e ru•5b 0o00d5 5 WebS1t11www odltyoco,mIPfl l. mo·ll nl@l 11odya�l,p11tc.om Udyam:T S-20-4001C1I7:N7L 27109TO111G0PLC012099 14.08.2026 ThSee cretary DepotfC. o rpoSreartvei ces ThBeo mbSatyoE cxkc hLatndg e P.J.TowSetrrse.e tD alal MUMBA-I4 0000 1 ReSfc:rC iopd5 e1 3513. SuObu:t cooftm heBe o amrede toiftn hgBe o aorfDd i reocftt hoCero sm pahenlytd o day i.1e4 .08u.n2d0e2r6 R3e0ga un3ld3oa ftth iSeoE n(B LIO DRRe)g ula2t0i1o5n.s, DeSairMr a/d am PurstuoRa engtu l3a0&t 3 i3oo ftn h e (SLEiBOsIbt liinggaa nDtdii socnl Roesquurier ement) Regul2a0t1iW5oe,wn i,st hoi nfaonrcdmo nfyiortumh t ahtbe o aorfDd i reocftt ohres Companmye ttho adisa.1 ye4 .08a.n2td0r 2a6n stahfceot leldbo uwsiinnge ss: 1.ApprotvhUeend a udFiitneadRne csiuoalftlt h Cseo mpfaontryh Qeu arteenrd ed 30.06.2026. This meetinag1t 9 c.o0am0nmHedern nsdac et1ed 9d .H4r5s Pletaastkehea e b oivnet imoanrt eicooanrn addcs k nowtlhreeed cgoeefti hpseta me Thanykoiun g Youfrasi thfully FoArD ITIYSAPL AITM ITED ADIATC YHA CH AN MANAGING DIRECTOR DINNo 1.0 349309 Un-itIS Iu rv:Ne oy1. 1 (9P) K,a maVIriaimSa hgaen,k a(rRaM)ma pnedMtae ld,Da ik5s 0t22 4 T8e.l angana