Outcome of Board Meeting

Ahlada Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2026. The Board approved the re-appointment of Mr. Akarsh Reddy Chedepudi as a Director, the appointment of M/s. M M Reddy & Co. as Statutory Auditors, and the re-appointment of Ms. Ahlada Chedepudi as Whole-Time Director. The Board also approved the Notice of 21st Annual General Meeting, the Secretarial Auditor Report, and the Cut-off date for remote e-voting and voting during the AGM.