In furtherance to our intimation dated 25th May, 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (\SEBI Listing Regulations\) this is to inform you that the Board of Directors (\Board\) of Aadi Industries Limited (\Company\), in its meeting held on Saturday, 30th May, 2026 considered and approved the matters as disclosed in attached outcome of Board meeting.