Outcome of Board Meeting

ARDEE POWERING TOMORROW WITH RECYCLED RESOURCES Date: August 25, 2026 To, To, Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai -400001, India Complex Bandra (E), Mumbai-400051, India BSE Scrip Code-544860 NSE: ARDEE Dear Sir/Madam, Sub: Outcome of the Board Meeting under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 we wish to inform you that the Board of Directors of Ardee Industries Limited (“Company”) at its meeting held today, i.e., August 25, 2026, at the registered office of the Company, inter alia, considered and approved the following matters: 1. Unaudited Financial Results- The Board of Directors considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. A copy of the Unaudited Financial Results along with the Limited Review Report is enclosed herewith as Annexure 1. The aforesaid financial results shall also be available on the website of the Company at https://ardeeindustries.com. 2. Approvethde appointment of KMPs under Regulation 30(5) of SEBI LODR, 2015 The meeting of the Board of Directors commenced at 12:30 PM and concluded at 01:58 PM. 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 & 88, (Block B) Industrial Park Naidupet, Menakur Village, Tirupati Andhra Pradesh 524126 INDIA Emoail ID: enquiry@ardeeindusries.com | Website: www.ardeeindustries.com ARDEE POWERING TOMORROW WITH RECYCLED RESOURCES You are requested to kindly take the above information on record. Thanking You Digitally signed by MANISH i kinas e Do 2026085 KUMAR RAI 140134 +0530° Manish Kumar Rai Company Secretary and Compliance Officer Membership No.-A17173 Email-cs@ardeeindustries.com ARDEE INDUSTRIES LIMITED (formerly known as ARDEE INDUSTRIES PRIVATE LIMITED) Registered office: Khasra No. 340, Tst & 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 NANGIA & CO LLP CHARTERED ACCOUNTANTS INDEPENDENT AUDITOR’S REVIEW REPORT ON UNAUDITED FINANCIAL RESULTS OF ARDEE INDUSTRIES LIMITED (FORMERLY KNOWN AS ARDEE INDUSTRIES PRIVATE LIMITED) FOR THE QUARTER ENDED JUNE 30, 2026, PURSUANT TO THE REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED. To The Board of Directors Ardee Industries limited 1. We have reviewed the accompanying statement of unaudited financial results of Ardee Industries Limited (‘the Company’) for the quarter ended June 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’ (‘Ind AS 347), prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India and in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us o believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations including the ‘manner in which it is to be disclosed, or that it contains any material misstatement. Registered office: 2° Floor, 8-27 Soami Nagar, New Delhi-110017 Delhi 110017 Corporate Office: 001-005, Emaar Digital Greens Tower - A 10th Floor, Golf Course Extension Road, Sector 61, G 122102 Ph.: +91 124 4301 551, email: info@nangia.com, website: www.nangia.com LLP Registration NO. AAJ-1373] (registered with limited liability) Noida - New Delhi - Gurugram - Mumbai - Bengaluru - Chennai - Pune - Dehradun NANGIA & COLLP CHARTERED ACCOUNTANTS 5. The Statement includes results for the quarter ended June 30, 2025, which have been prepared solely based on the information compiled by the management and have been approved by the Board of Directors and have not been subject to an audit or review. Our conclusion on the Statement is not modified in respect of para 5 above. Yours faithfully, For Nangia & Co. LLP Firm Registration No. 002391C/N500069 Chartered Accountants Penbesk Ancoad Prateek Agrawal Partner Membership No. 402826 UDIN: 26402826 EUJBAR6311 Place: Gurugram Date: August 25,2026 Registered office: 2 Floor, B-27 Soami Nagar, New Delhi-110017 Delhi 110017 Corporate Office: 001-005, Emaar Digital Greens Tower - A 10th Floor, Golf Course Extension Road, Sector 61, Gurugram - 122102 Ph.: +91 124 4301 551, email: info@nangia.com, website: www.nangia.com LLP Registration NO. AAJ-1379] {registered with limited liability) Noida - New Delhi - Gurugram - Mumbai - Bengaluru - Chennai - Pune - Dehradun ARDEE INDUSTRIES LIMITED. B ArrEE (Formeriy ‘Rogistered Offce; Kasra No. 39, 15t floor and 3rd floor, Village Sukanpar, Mehrau,Gadaipur, New Deli 110030, India CIN: U2294DL1930P5L5C04 STATEMENOTF UN-AUDITED FINANCIAL RESULTS FOR QUARTE30TRH JUNE, 2026 1 omonii IsNR Mo unless oeraiti esccep t eornng per here) % e “Guarier Emiel Sear Ended 5ol . [30 .30%6_| Mar31c, 20h26 | Jume 30,5025 | Marcsh, 2026 R Unaudited | Unalicd (Rcir | Unautcd (efer| Auied Note:2) Note 268 INCOME 1 [ReFrovm Oeperrsionms (eet a1 35968 230619 167653 2 |oerncome 225 a1 214 1230 5 [Tota Income 14 EXIE £ T T 4 |exrenses ) Cost of el coneumed 26701 27235 2087 9302 1 ey decse e e o sk i, kg e e o e o Emplonce beneic xpenses s110 60 o a4 [ Dxpreiaion st e zmion expeses 2153 S0 a1 e o Fnane costs a2 sx30 S632 21002 1 Oer coprscs 10229 e ey S8 Total Expenses £ FEDET) s Toss95 5 [Profitbtaex o3r4e) T i Ty T 6 [Taxempense ~Corrent e s w6 @ 2345 a13) a0 G 2s5) 5 173 173 [Totlta expense YET] ] G TS 7 [Brote fperiiodtfyeaor (r5-6) 0 P W ST & [Other comprebensise nconele | e that il mt 1 [Showing first 8,000 characters — download PDF for full document]