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.

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.

Aadi Industries Limited has announced the appointment of Mr. Raj Bipin Gandhi as Additional Non-Executive Director, effective January 30, 2026. The appointment was approved by the company's Board of Directors during their meeting held on January 30, 2026, based on recommendations from the Nomination and Remuneration Committee, and remains subject to shareholder approval.

Board Meeting Details

The board meeting commenced at 03.30 p.m. and concluded at 04.12 p.m. on January 30, 2026. The appointment was made in compliance with the provisions of the Companies Act, 2013, and the company has informed BSE Limited about this development under Regulation 30 of SEBI (LODR) Regulations, 2015.

Professional Background

Mr. Raj Gandhi brings significant experience in the steel trading sector to his new role. He has been engaged in the steel trading business since 2014, starting his professional journey as a trader in steel products before expanding operations to include stockist activities. This progression has provided him with practical experience across procurement, distribution, and market operations.

For the past five years, Mr. Gandhi has been associated with an entity authorized as a dealer of Steel Authority of India Limited (SAIL). Through this association, he has worked extensively with customers and suppliers across India, gaining valuable pan-India industry exposure and developing a comprehensive understanding of market dynamics, supply chain operations, and business development within the steel industry.

Regulatory Compliance

The company has confirmed that Mr. Raj Bipin Gandhi is not debarred from holding the office of Director by virtue of any SEBI order or any other regulatory authority, in accordance with the circular dated June 20, 2018, issued by the stock exchange. Additionally, Mr. Gandhi does not hold directorship in any other listed entities or membership in any committees of listed companies.

Corporate Governance

The appointment demonstrates Aadi Industries' commitment to strengthening its board composition with industry expertise. Mr. Gandhi's extensive experience in the steel sector aligns with the company's operational focus and is expected to contribute valuable insights to the board's strategic decisions. The appointment follows proper corporate governance procedures, including committee recommendations and regulatory compliance requirements.