Aditya Infotech Limited has disclosed that its Compliance Officer received an administrative warning letter from the Securities and Exchange Board of India (SEBI) on May 7, 2026. The warning was issued by the General Manager of SEBI's Investigations Department - ID 13, and was received at 4:09 PM through the Compliance Officer's Portfolio manager. The disclosure was made to the stock exchanges on May 8, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular dated January 30, 2026.

Nature of the SEBI Warning

The administrative warning pertains to an alleged lapse in compliance with Regulation 9(3) read with Regulation 2(1)(c) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations). SEBI's warning letter advised the company to adopt a more cautious approach going forward and to further strengthen its compliance standards. The key details of the regulatory action are outlined below:

Company's Response and Compliance Stance

Aditya Infotech stated that it has already implemented robust compliance mechanisms in response to the regulatory observation. The company indicated it will continue to enhance its compliance framework and internal control systems going forward. The disclosure was signed by Roshni Tandon, Company Secretary and Compliance Officer (Membership Number: A21150), on May 8, 2026.

Impact Assessment

According to the company's disclosure, the administrative warning has no material impact on the financials, operations, or other activities of Aditya Infotech Limited. The company has hosted the disclosure on its official website at https://www.adityagroup.com/ in accordance with applicable regulatory requirements.

Aditya Infotech has executed a formal 50:50 Joint Venture Agreement with Orient Cables (India) Limited on April 16, 2026, following their earlier Memorandum of Understanding signed on February 12, 2026. The agreement establishes a manufacturing partnership for specialized cable products under regulatory compliance with SEBI Listing Regulations.

Joint Venture Agreement Details

The formal agreement was disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The partnership will focus on manufacturing electric cables including LAN cables, CCTV cables, terminated assemblies, and connectors with allied products.

Business Operations and Structure

The joint venture will incorporate a new Private Limited Company with equal 50:50 shareholding between both partners. The JV Company will manufacture products to be supplied to Aditya Infotech and its affiliates, as well as to Orient Cables for further distribution to identified customers.

Strategic Benefits and Rationale

The Joint Venture enables backward integration by establishing dedicated manufacturing facilities for electric cables and related products. This arrangement ensures assured and reliable supply for Aditya Infotech while enhancing cost efficiencies, strengthening quality control, and improving overall operational effectiveness.

Regulatory and Financial Implications

The investment does not fall within Related Party Transaction purview for the Company initially. However, post-investment, the JV Company will become an Associate of Aditya Infotech, making it a Related Party. The promoter/promoter group/group companies have no interest in the JV Company except for the share capital to be held by Aditya Infotech.