Aadi Industries Ltd

Pursuant to the provisions of Regulation 30 (2) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform your good office that the Board of Directors of our Company in their meeting held on today i.e. Thursday August 14 2025 which commenced at 12:00 noon and concluded at 02:30 p.m. have inter alia approved the following items: 1. Standalone unaudited financial statement for the quarter ended June 30 2025. (Annexure- I) 2. Auditors Report on the standalone unaudited financial statement for the quarter ended June 30 2025. Kindly take the same on your records.