In furtherance to our intimation 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 Friday, 14th August, 2026 considered and approved the following: -\r\n\r\n1. Un-audited Financial Results of the Company for the Quarter ended 30th June, 2025;\r\n2. Limited Review Report\r\n3. Appointment of M/s. B. R. Gharpure & Associates, Practicing Company Secretary (P.R. No. 2194/2022) as Secretarial Auditors of the Company for the Financial Year 2025-26.