Ardee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Un-audited Quarterly Results ....

ARDEE POWERING TOMORROW WITH RECYCLED RESOURCES 20th August, 2026 To To Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street Exchange Plaza, C-1, Block G Mumbai - 400 001 Bandra Kurla Complex Bandra (E), Mumbai - 400 051 BSE Scrip Code: 544860 NSE: ARDEE Dear Sir/Madam, Subject: Prior Intimation of Meeting of the Board of Directors pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our earlier intimation dated 12" of August, 2026, we hereby inform you that a meeting of the Board of Directors of Ardee Industries Limited is scheduled to be held on Tuesday, August 25t, 2026, inter alia, to consider and approve the following: 1. The Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors thereon, as applicable. 2 Any other matter with the permission of the Chair. Further, in terms of the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company is closed from August 12, 2026 and shall reopen after the expiry of 48 hours after declaration of the financial results, as applicable. ARDEE INDUSTRIES LIMITED (formerly known as ARDEE INDUSTRIES PRIVATE LIMITED) Registered office: Khasra No. 340, 1st & 3rd Floor, Village Sultanpur, Mehrauli, Gadaipur, New Delhi, South West Delhi, DL-110030 INDIA Phone: 011 - 47600214 | E-mail: info@ardeeindustries.com | CIN: U24294DL1993PLC405804 Factory Address: Plot 8A & 8B, (Block B) Industrial Park Naidupet, Menakur Village, Tirupati Andhra Pradesh 524126 INDIA Email ID: enquiry@ardeeindustries.com | Website: www.ardeeindustries.com Great ARDEE 4 POWERING TOMORROW WITH Work RECYCLED RESOURCES o Certified This intimation is also being made available on the Company's website at https:/ /ardeeindustries.com. You are requested to kindly take the above information on record. Thanking you, Digtally signed by MANISH MANISHKUMAR KUMAR RAI pate: 2026.08.20 18:16:30 +0530" Manish Rai Company Secretary & Compliance Officer Membership No. A17173 Email: cs@ardeeindustries.com ARDEE INDUSTRIES LIMITED (formerly known as ARDEE INDUSTRIES PRIVATE LIMITED) Registered office: Khasra No. 340, 1st & 3rd Floor, Village Sultanpur, Mehrauli, Gadaipur, New Delhi, South West Delhi, DL-110030 INDIA Phone: 011 - 47600214 | E-mail: info@ardeeindustries.com | CIN: U24294DL1993PLC405804 Factory Address: Plot 8A & 8B, (Block B) Industrial Park Naidupet, Menakur Village, Tirupati Andhra Pradesh 524126 INDIA Emoil ID: enquiry@ardeeindustries.com | Website: www.ardeeindustries.com