Analysts/Institutional Investor Meet/Con. Call Updates

August 19, 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 of Schedule of Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the Institutional Investor Meetings as per below details.: Date & Time Nature of Meeting Organised by Venue August 24, 2026, to August 26, 2026 One on One / Group IIFL Capital Services Mumbai 09:00 A.M onwards Meeting Limited & ICICI (IST) Securities Limited September 1, 2026, to September 3, 2026 One on One / Group IIFL Capital Services Singapore 09:00 A.M onwards Meeting Limited & ICICI (SGT) Securities Limited Notes: a) The discussions will be based solely on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during these interactions. b) The schedule of the above Investors meetings may change due to exigencies on the part of the Institutional Investors, or the Company. This Intimation is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 and shall 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