Announcement under Regulation 30(5) of SEBI LODR, 2015

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: Appointment of KMPs under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”) read with and the Company’s Policy for Determination of Materiality of Events or Information, the following Key Managerial Personnels of the Company are severally authorized to determine materiality of an event or information and for the purpose of making disclosures to the stock exchange(s) regarding:- 1. determining the materiality of an event or information in accordance with Regulation QSTR; 30 of the SEBI LODR Regulations and the Company’s Policy on Determination of Materiality of Events/Information; and 2. making disclosures of material events or information to the Stock Exchange(s) under Regulation 30 of the SEBI LODR Regulations. Si. Name Designation Email ID Phone No. 1 Mr. Sandeep | Managing sda@ardeeindustries.com 011- 48576666 Aggarwal Director 2, Mr. Nikunj Whole Time nikunj@ardeeindustries.com | 011- 48576666 Aggarwal Director 3. Mr. Arun Chief Financial | cfo@ardeeindustries.com 011- 48576666 Kumar Mallik | Officer 4. Mr. Manish Company cs@ardeeindustries.com 011- 48576666 Kumar Rai Secretary 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 Villoge, Tirupati Andhra Prodesh 524126 INDIA Email ID: enquiry@ardeeindustries.com | Website: www.ardeeindustries.com ARDEE POWERING TOMORROW WITH RECYCLED RESOURCES The above authorised KMPs shall exercise their authority in accordance with the provisions of Regulation 30 of the SEBI LODR Regulations and the Company’s Policy for Determination of Materiality of Events/Information. This disclosure is being submitted to the Stock Exchange(s) pursuant to Regulation 30(5) of the SEBI LODR Regulations and shall also be made available on website of the Company at https://ardeeindustries.com/. Kindly take the above information on record. For Ardee Industries Limited Digitally signed by MANISH MANISH KUMAR RAI KUMAR RA)| Date: 20260825 14:48:06 +05'30" 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, 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