In furtherance to our intimation and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ....

AADI INDUSTRIES LIMITED 421, 4th Floor, Kailash Plaza, VallabhBaug Lane, Near R-Odeon Mall, Ghatkopar (East), Mumbai – 400077 Date:14th August, 2026 Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 530027 Sub: Outcome of Board Meeting pursuant to Regulation 30, read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and applicable SEBI Circulars Dear Sir/Madam, In furtherance to our intimation and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations") this is to inform you that the Board of Directors ("Board") of Aadi Industries Limited ("Company"), in its meeting held on Friday, 14th August, 2026 considered and approved the following: - 1. Un-audited Financial Results of the Company for the Quarter ended 30th June, 2026; 2. Limited Review Report 3. Appointment of M/s. B. R. Gharpure & Associates, Practicing Company Secretary (P.R. No. 2194/2022) as Secretarial Auditors of the Company for the Financial Year 2025-26. The meeting commenced at 03.00 P.M and concluded at 04.00 P.M. The said outcome is also available on the website of the Company at https://www.aadiindustries.co. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 and No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and are mentioned below as Annexure-1. The same may be please taken into record and suitably disseminated to all concerned. 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/ AADI INDUSTRIES LIMITED 421, 4th Floor, Kailash Plaza, VallabhBaug Lane, Near R-Odeon Mall, Ghatkopar (East), Mumbai – 400077 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). CIN: L25203MH1994PLC206053 EMAIL ID: finance@aadiind.com WEBSITE: https://www.aadiindustries.co/