addictive learning technology has approved a shift in its financial reporting cadence, moving from a half-yearly to a quarterly declaration of results. The decision, taken by the Board of Directors on June 25, 2026, aims to increase the frequency of financial disclosures to the market. Alongside this change, the Board also approved the re-appointment of the company's internal auditor for the upcoming fiscal year.

The Board meeting, conducted via video conferencing, commenced at 7:12 P.M. and concluded at 7:16 P.M. The proceedings were held in compliance with Regulation 30 read with Schedule III, Para A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Internal Auditor Re-appointment

M/s. Neeraj Bansal & Co., Chartered Accountants, was re-appointed as the internal auditor for Financial Year 2026-2027. The firm's principal, Mr. Neeraj Bansal, is a Chartered Accountant with over 13 years of professional experience. His firm specializes in statutory audits, risk advisory, internal audits, forensic audits, tax audits, and GST audits and assessments.

Mr. Bansal has previously worked with several prestigious organizations, including N.M. Raiji & Co., Ernst & Young (EY), Mayur Batra & Co., and ASA & Associates. He has also represented clients in various GST matters, including searches and related issues.

The following table summarizes the key details regarding the re-appointment:

Sanghita Mukherjee, a member of the promoter group at Addictive Learning Technology , has confirmed that no shares were encumbered during the financial year ended March 31, 2026. This disclosure ensures that the promoter's shareholding remains free from charges or liens, which is critical for shareholder transparency and regulatory compliance.

In a filing submitted to the National Stock Exchange (NSE), Mukherjee declared that she held 4,125 equity shares, representing 0.03% of the company's total equity, as on March 31, 2026. She further stated that neither she nor any persons acting in concert with her had made any encumbrance of shares, directly or indirectly, throughout FY26.

The declaration was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. This regulation mandates disclosures regarding any encumbrance on shares held by promoters to ensure the market is informed of potential risks related to pledged holdings.

The following table details the shareholding status disclosed:

The filing was addressed to the Listing Compliance Department of NSE Limited for information and record purposes. The confirmation of zero encumbrance provides assurance to investors regarding the stability of the promoter's holding during the specified period.