ADC India Communications has informed the BSE of the demise of Ms. Vijaya Latha Reddy, who served as a Non-Executive Independent Director on its Board. The company received intimation of her passing on July 27, 2026, confirming that she passed away on July 26, 2026. Her departure creates a vacancy in the Board’s composition and across four key committees where she held membership.

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Geetha Desikachari, Company Secretary of ADC India Communications Limited (Membership No.: F12998), signed the intimation submitted to the Department of Corporate Services at BSE Limited in Mumbai.

Ms. Reddy had been an Independent Director since September 16, 2020. During her tenure, she contributed to the governance framework of the company through her active participation in various statutory committees. The Board and employees of the company have expressed their deepest condolences to her bereaved family.

Committee Memberships Ceased

Consequent to her demise, Ms. Vijaya Latha Reddy ceased to be a member of the following Board committees effective July 26, 2026:

• Nomination and Remuneration Committee
• Stakeholders Relationship Committee
• CSR Committee
• Risk Management Committee

Regulatory Details

The filing provides specific details regarding the cessation of her directorship as required by regulatory norms:

The company’s registered office and factory are located at No.10C, 2nd Phase, 1st Main, P.B.No. 5812, Peenya Industrial Area, Bangalore – 560 058.

ADC India Communications Limited has recommended a final dividend of ₹25 per equity share of the face value of ₹10 each for the financial year ended March 31, 2026. The dividend, amounting to 250%, is subject to the approval of Members at the 38th Annual General Meeting and tax deduction at source. The record date to determine eligibility for the dividend is Friday, July 31, 2026.

The company has scheduled its 38th Annual General Meeting for Friday, August 7, 2026, at 11.00 a.m. IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will be conducted in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). The Register of Members and Share Transfer Books will remain closed from Saturday, August 1, 2026, to Friday, August 7, 2026.

For the financial year 2025-26, the company reported a revenue from operations of ₹20,006.36 lakhs, an increase from ₹18,710.17 lakhs in the previous year. Profit after tax for the year stood at ₹1,892.70 lakhs, compared to ₹2,445.76 lakhs in the previous year. The company noted that the Telecommunication business declined by 15%, while the IT-Networking business grew by 10%.

Financial Performance

The financial results for the year ended March 31, 2026, are summarized below:

Corporate Governance

The company stated that it has complied with the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, except for specific instances. The Secretarial Audit Report noted that the Board meeting held on August 5, 2025, through video conferencing could not be recorded due to technical issues, though the minutes were noted and approved in the subsequent meeting. Additionally, there was a delay in intimating the summary of the proceedings of the AGM held on August 8, 2025, to the Stock Exchange.