Aditya Infotech appoints Atul B Lall as Non-Executive Director

Aditya Infotech Ltd has appointed Mr. Atul B Lall as an Additional Director in the Non-Executive Non-Independent category, effective May 26, 2026. The appointment was approved by the Board of Directors based on the recommendation of the Nomination & Remuneration Committee, utilizing a resolution passed through circulation. Mr. Lall will hold the office until the date of the ensuing Annual General Meeting and is liable to retire by rotation.

The decision leverages Mr. Lall's extensive industry experience and strategic leadership. He previously served as a Director representing Dixon Technologies (India) Limited. The appointment was made pursuant to the provisions of Article No. 102A of the Articles of Association of the Company.

Director Profile

Mr. Atul B. Lall serves as the Vice Chairman and Managing Director of Dixon Technologies (India) Limited. He holds a master's degree in management studies from the Birla Institute of Technology and Science, Pilani. With over three decades of experience in the Electronic Manufacturing Services (EMS) industry, he has contributed significantly to sector development.

His roles include serving as a member of the Technical Evaluation Committee for Electronic Manufacturing Services under M-SIPS, constituted by the Ministry of Electronics and Information Technology (MeitY). He has also represented the Electronic Industries Association of India (ELCINA) on the Committee for Reliability of Electronic and Electrical Components and Equipment of the Bureau of Indian Standards (BIS). Additionally, Mr. Lall authored the book 'Gita and India Inc.' and received the 'MAN OF ELECTRONICS' award from CEAMA in 2022.

Key Disclosures

The company confirmed that Mr. Lall is not related to any Director, Key Managerial Personnel, or Promoters of Aditya Infotech Ltd. Furthermore, he is not debarred from accessing the capital markets or restrained from holding the position of Director in any listed entity by the Securities and Exchange Board of India (SEBI) or any other authority.

Particulars	Details
Name of Director	Mr. Atul B. Lall
DIN	00781436
Designation	Additional Director (Non-Executive Non-Independent)
Date of Appointment	May 26, 2026
Term	Up to the ensuing Annual General Meeting

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+10.00%	+20.96%	+23.81%	+84.94%	+168.18%	+168.18%

Aditya Infotech Limited has notified the stock exchanges of a scheduled plant visit for a single investor or institution at the company's material subsidiary in Andhra Pradesh. The intimation, dated May 12, 2026, was filed pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investor Meeting Details

The company's officials will be attending the meeting with the investor or analyst participant at the plant premises. The key details of the scheduled visit are as follows:

Parameter:	Details
Date:	May 15, 2026
Time:	10:00 A.M. onwards
Nature of Meeting:	Single investor/institution – Plant Visit
Location:	Andhra Pradesh

Disclosure and Compliance Notes

The company has outlined the following key conditions governing the meeting:

Discussions during the plant visit will be based solely on publicly available information.
No unpublished price sensitive information (UPSI) is intended to be discussed during these interactions.
The schedule of the meeting may change due to exigencies on the part of the analysts, investors, or the company.

The intimation has been submitted under Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will also be hosted on the company's website. The filing was signed by Roshni Tandon, Company Secretary & Compliance Officer (Membership Number: A21150), on behalf of Aditya Infotech Limited.