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 the Aadi Industris Limited (\Company\) in its meeting held today i.e. on Saturday, 30th May, 2026 approved the appointment of Directors as mentioned in disclosure.