ADC India Communications Limited has formally announced the scheduling of its Board of Directors meeting for May 21, 2026, to consider and approve the company's audited financial results for the fourth quarter and full year ending March 31, 2026. The announcement was communicated to BSE Limited through an official letter dated March 30, 2026, bearing reference number ADC/2025-26/FR.

Board Meeting Details and Regulatory Compliance

The board meeting notification has been issued in strict adherence to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will focus on considering and approving the audited financial results for both Q4FY26 and the complete financial year FY26.

Trading Window Restrictions

In compliance with insider trading prevention measures, ADC India Communications has implemented a trading window closure for designated persons and their immediate relatives. This restriction is mandated under the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons.

Corporate Communication and Authorization

The formal communication to BSE Limited was digitally signed by R. Ganesh, Company Secretary, on March 30, 2026, at 10:27:39 +05'30', ensuring proper authorization and documentation of the regulatory announcement. The letter was addressed to the Department of Corporate Services at BSE Limited's Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai.

Company Information

ADC India Communications Limited operates from its registered office and factory located at No.10C, 2nd Phase, 1st Main, P.B.No. 5812, Peenya Industrial Area, Bangalore – 560 058. The company maintains its corporate identification number as L32209KA1988PLC009313, reflecting its incorporation status and operational jurisdiction. The company can be contacted via telephone at +91 80 2839 6102 / 2839 6291 or through email at support@adckcl.com .

The scheduled board meeting represents a crucial corporate governance milestone for ADC India Communications, as it will provide stakeholders with comprehensive insights into the company's financial performance for the concluded financial year. The audited results will offer detailed analysis of the company's operational efficiency, revenue generation, and overall financial health for the period ending March 31, 2026.

ADC India Communications Limited has published the recommendations of its Committee of Independent Directors (IDC) regarding Amphenol Corporation's open offer to acquire shares from public shareholders. The IDC has unanimously endorsed the offer as fair and reasonable for shareholders.

Open Offer Details

Amphenol Corporation's open offer targets the acquisition of up to 11,96,000 fully paid equity shares of face value ₹10 each, representing 26.00% of the voting share capital from public shareholders. The offer is being conducted under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

IDC Composition and Independence

The Committee of Independent Directors comprises three members who have confirmed their independence from both the target company and the acquirer. The IDC members are Mr. Nagendra Venkateswamy (Chairperson), Ms. Vijaya Latha Reddy (Member), and Mr. Harish Hassan Visweswara (Member).

None of the IDC members hold equity shares in either ADC India Communications Limited or Amphenol Corporation, nor have they traded in securities of either company during the 12 months preceding the public announcement or thereafter.

Professional Advisory and Valuation

The IDC engaged Grant Thornton Bharat LLP as external professional advisers to evaluate the offer price. Grant Thornton confirmed in their report dated March 20, 2026, that the offer price of ₹1,233.59 per share complies with Regulation 8(3) of the Takeover Code.

Grant Thornton presented fair value assessments using different valuation methods to IDC members during their meeting on February 26, 2026. Based on their independent analysis, they concluded that the offer price appears reasonable.

IDC Recommendation and Rationale

The IDC unanimously approved its recommendations at the meeting held on March 23, 2026. The committee's positive recommendation is based on several key factors:

• Compliance with SEBI Takeover Code requirements
• Professional valuation confirming fair value
• Legal compliance verification by MD&T Partners
• Comprehensive review of all offer documents

The IDC emphasized that public shareholders have the option to either tender their shares or continue as shareholders in the company. They advised shareholders to independently evaluate the open offer, consider market performance, and review disclosures in the Letter of Offer before making informed decisions.

Publication and Documentation

The IDC recommendations were published on March 25, 2026, in multiple newspapers across different languages and regions to ensure wide accessibility for shareholders.

The complete recommendation statement is available on the company's website at www.adckcl.com for shareholder reference. The IDC's assessment relied on information provided in the Public Announcement, Detailed Public Statement, Draft Letter of Offer, and final Letter of Offer issued by the manager on behalf of Amphenol Corporation.