Aadi Industries appoints B. R. Gharpure & Associates as secretarial auditor

aadi industries has appointed M/s. B. R. Gharpure & Associates as its Secretarial Auditor for the financial year 2024-25. The Board of Directors approved the appointment during a meeting held on May 30, 2026. The firm, holding CP No. 9827, will conduct the audit in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The appointment follows the requirements outlined in Schedule III of the SEBI LODR Regulations and the relevant SEBI circular dated July 13, 2023. M/s. B. R. Gharpure & Associates is a peer-reviewed integrated secretarial firm specializing in the Companies Act, SEBI (LODR), and various other acts. The firm is led by Mr. Bhushan Gharpure, who possesses over 15 years of experience in Company Law, Securities Law, and Due Diligence.

The meeting, which commenced at 03.00 P.M. and concluded at 04:30 P.M., was attended by the company's leadership. Tejas Sampat, Whole Time Director & CFO, signed the regulatory filing confirming the decision. The intimation regarding the appointment has been disseminated to the BSE Limited and is available on the company's official website.

Details of Appointment

Sr. No.	Particulars	Details - Secretarial Auditor
1.	Name of Secretarial Auditor	M/s. B.R. Gharpure & Associates
2.	Reason for change	Appointment of Secretarial Auditor
3.	Date of appointment	30 May, 2026
4.	Term of appointment	FY 2024-25
5.	Brief profile	M/s. B. R. Gharpure & Associates is a peer reviewed integrated secretarial firm focused on Companies Act, SEBI (LODR) and various acts. Mr. Bhushan Gharpure has extensive knowledge and experience of more than 15 years dealing in Company Law, Securities Law and Due Diligence.
6.	Disclosure of relationships	NA

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.94%	+4.34%	+12.72%	+66.30%	+73.90%	+581.34%

Aadi Industries Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of SEBI regulations on April 14, 2026. This certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent.

Filing Details:	Information
Quarter Ended:	March 31, 2026
Filing Date:	April 14, 2026
Regulation:	SEBI Regulation 74(5)
Registrar:	MUFG Intime India Private Limited

Certificate Confirmation

The certificate confirms several key compliance aspects for the quarter:

All securities received from depository participants for dematerialisation were properly confirmed to depositories
Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
Received certificates were mutilated and cancelled after due verification by the depository participant
Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Authorized Signatory

The filing was signed by Tejas Sampat, Whole Time Director and CFO of Aadi Industries Limited, with DIN 11483830. The certificate from MUFG Intime India was authorized by Ashok Shetty, Sr. Vice President-Corporate Registry.

This quarterly compliance filing demonstrates Aadi Industries Limited's adherence to SEBI's regulatory framework governing depositories and participants, ensuring proper handling of dematerialisation processes during the quarter ended March 31, 2026.