Aadi Industries Ltd

The Board of Directors at their meeting held on Tuesday June 27 2023 has approved the following items:1. Noting of the resignation tendered by Mr. Sushil Surve from the post of the Chief Financial Officer (CFO) of the Company with effect from the close of business hours of June 27 2023 due to some other work commitment. 2. Appointment of Mr. Sanjay Jadhav Chief Financial Officer (Key Managerial Personnel) of the Company effective from June 27 2023 in accordance with Section 203 of the Companies Act 2013 read with the Companies (Appointment & Remuneration of Managerial Personnel) Rules 2014. 3. Appointment of Ms. Sayli Munj Member of the Institute of Company Secretaries of India as the Company Secretary (Key Managerial Personnel) and Compliance officer of the Company effective from June 27 2023 pursuant to Section 203 of the Companies Act 2013 read with the Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.