Appointment of Secretarial Auditor for FY 2025-2026.

AADI INDUSTRIES LIMITED 421, 4th Floor, Kailash Plaza, VallabhBaug Lane, Near R-Odeon Mall, Ghatkopar (East), Mumbai – 400077 14th August, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code: 530027 Sub: Intimation under Regulation 30, read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and applicable SEBI Circulars – Appointment of Secretarial Auditor Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors ("Board") of Aadi Industries Limited ("Company"), in its meeting today, viz. Friday, 14th August, 2026 has approved appointment of M/s. B. R. Gharpure & Associates (CP No. – 9827) as Secretarial Auditor to conduct Audit for the Financial Year 2025-26. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Para A of Part A of Schedule III read with SEBI Circular No.: SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023 relating to the aforesaid is enclosed as an Annexure The meeting commenced at 03.00 P.M and concluded at 04:00 P.M. The said intimation is also available on the website of the Company at https://www.aadiindustries.co. The same may be please taken into record and suitably disseminated to all concerned. Kindly take the above on your record, Thanking You. Yours faithfully For Aadi Industries Limited Tejas Sampat Whole Time Director & CFO DIN: 11483830 CIN: L25203MH1994PLC206053 EMAIL ID: FINANCE@AADIIND.COM WEBSITE: https://www.aadiindustries.co/ ANNEXURE A Disclosure pursuant to regulation 30 & Schedule III Part A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No.: SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023: Appointment of M/s. B.R. Gharpure & Associates, as Secretarial Auditor of the Company Sr. No. Particulars Details - Secretarial Auditor 1. Name of Secretarial Auditor M/s. B.R. Gharpure & Associates 2. Reason for change viz. Appointment of Secretarial Auditor appointment, re-appointment, resignation, removal, death or otherwise 3. Date of appointment / 14th August, 2026 cessation (as applicable) 4. Term of appointment; FY 2025-26 5. Brief profile (in case of M/s. B. R. Gharpure & Associates, is a peer appointment); reviewed integrated secretarial firm focused on Companies Act, SEBI (LODR) and various acts. Mr. Bhushan Gharpure has extensive knowledge and experience of more than 15 years dealing in Company Law, Securities Law and Due Diligence. The firm strongly focuses on creating value for its clients and leading by example. 6. Disclosure of relationships NA between directors (in case of appointment of a director).