The promoters of aditya infotech , including Persons Acting in Concert (PAC), have declared that they did not encumber any equity shares of the company, directly or indirectly, during the financial year ended March 31, 2026. This disclosure was made to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The declaration confirms that the shareholding of the promoter group remains free from any charges or pledges for the specified period.

The filing was submitted on April 9, 2026, by Aditya Khemka on behalf of the promoters and PAC. The document provides a comprehensive list of 87 entities and individuals categorized as promoters and promoter group members. This list includes individuals such as Aditya Khemka, Rishi Khemka, and Ananmay Khemka, as well as various family trusts and corporate entities associated with the promoter group.

Promoter and Promoter Group Details

The declaration encompasses a wide array of stakeholders within the promoter group, ranging from individuals to private limited companies and limited liability partnerships. The detailed list submitted to the exchanges includes the following categories:

Key Individuals and Trusts

Corporate Entities and LLPs

The promoter group also includes numerous corporate entities and limited liability partnerships. Notable entries in the list include:

The list extends to 87 entries, covering various family members, HUFs (Hindu Undivided Families), trusts, private limited companies, and LLPs. The submission was copied to Roshni Tandon, the Company Secretary & Compliance Officer of Aditya Infotech Limited, for record-keeping purposes. The declaration serves as a formal confirmation to the stock exchanges regarding the unencumbered status of the promoter's shareholding during FY26.

Aditya Infotech Limited has scheduled a Non-Deal Roadshow (NDR) in Hong Kong on June 16, 2026, to engage with analysts and institutional investors. The meeting, organized by ICICI Securities Limited, will facilitate one-on-one and group discussions starting at 09:00 A.M. Hong Kong Local Time. This initiative aims to update the investment community based solely on publicly available information.

The company confirmed that no unpublished price sensitive information (UPSI) will be shared during these interactions. The schedule remains subject to potential changes due to exigencies involving the analysts, investors, or the company. This disclosure was submitted pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Meeting Details

Roshni Tandon, Company Secretary & Compliance Officer of Aditya Infotech Limited , signed the intimation on June 10, 2026. The information will also be hosted on the company's official website.