ADC India Communications Limited declared a dividend of ₹25 per equity share of face value ₹10 each for the financial year ended March 31, 2026, during its 38th Annual General Meeting held on August 7, 2026. The meeting also approved the reappointment of Lin Xia Smyth as a Non-Executive Non-Independent Director, who was eligible for re-election after retiring by rotation. This payout signals the Board’s confidence in the company’s cash flows and commitment to returning value to shareholders amidst ongoing operational activities.

The AGM was conducted through video conferencing and other audio-visual means (OAVM) in compliance with the Companies Act, 2013, and circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The meeting commenced at 11:00 a.m. (IST) and concluded at 12:15 p.m. (IST), including time allocated for e-voting. Forty-eight members were present via VC/OAVM, satisfying the quorum requirements. The proceedings were scrutinized by Mr. Pradeep B. Kulkarni, Partner at V Sreedharan and Associates, with Mr. V. Sreedharan serving as the alternate scrutinizer.

Key Resolutions Passed

The primary items of business transacted at the meeting included the adoption of audited financial statements and the declaration of dividends. The details of the key resolutions are outlined below:

Nagendra Venkaswamy, Chairman and Non-Executive Independent Director, presided over the meeting. He delivered the chairman’s address, followed by remarks from J. N. Mylaraiah, Managing Director. The Chairman also noted the sad demise of Vijaya Latha Reddy, an Independent Director of the company, during the proceedings.

Governance and Compliance

The statutory auditors, S R B C & CO LLP, were represented by Partner Pushkar Sakhalkar and Manager Mukul Maheshwari. Geetha Desikachari, Company Secretary and Compliance Officer, informed members that statutory registers were open for e-inspection and detailed the e-voting schedule. Voting lines remained open for fifteen minutes after the conclusion of the meeting to ensure fair participation. The results of the voting were to be declared based on the scrutinizer’s report and intimated to BSE Limited.

The company emphasized its adherence to regulatory norms under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The summary of proceedings is available on the company’s website, www.adckcl.com , for further reference by investors and stakeholders.

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.