Ardi Alliances Limited , previously known as Ardi Investment and Trading Co Limited, has announced the appointment of Ms. Shyama Nair (ACS: 58116) as Company Secretary and Compliance Officer of the company, effective 6th May 2026. The decision was taken at the Board of Directors meeting held on Wednesday, 6th May 2026, which commenced at 04:00 PM and concluded at 04:30 PM. The appointment was made based on the recommendation of the Nomination and Remuneration Committee and has been disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The key details of the appointment, as disclosed in Annexure-I pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015, are as follows:

Professional Profile

Ms. Shyama Nair is a qualified Company Secretary from the Institute of Company Secretaries of India since 2017. She also holds a degree of Master of Commerce (M. Com) from the University of Rajasthan. She brings more than 7 years of experience in the field of legal and secretarial work, with specific expertise in listing compliances and Companies Act matters related to listed companies.

Key Highlights

• Appointed as Company Secretary and Compliance Officer with effect from 6th May 2026
• Qualified Company Secretary (ACS: 58116) from the Institute of Company Secretaries of India since 2017
• Holds a Master of Commerce (M. Com) degree from the University of Rajasthan
• More than 7 years of experience in legal and secretarial work
• Experience in listing compliances and Companies Act matters for listed companies
• Not related to any Director, Key Managerial Personnel, or Promoter of the company
• Does not hold any shares in the company

The disclosure was submitted to BSE Ltd and signed by Suraj Thakor, Director (DIN: 11551431) of Ardi Alliances Limited.

ARDI Investment and Trading Co Ltd has completed its quarterly regulatory compliance by submitting the required certificate under SEBI (Depositories and Participants) Regulations, 2018 for the fourth quarter of fiscal year 2026.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 to BSE Limited on 15th April, 2026. The filing pertains to the quarter ended 31st March, 2026 and was signed by Director Suraj Thakor (DIN: 11551431).

RTA Certificate Confirmation

Skyline Financial Services Pvt Ltd, serving as the company's Registrar and Share Transfer Agent (RTA), issued the confirmation certificate dated 1st April, 2026. The certificate confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended 31st March, 2026.

Company Information

ARDI Investment and Trading Co Ltd operates from its registered office at 1006 BVE Ek, Near Madalpur Underbridge, Near Gujarat College, Ellisbridge, Ahmedabad, Gujarat – 380006. The company maintains its website at www.ardi.co.in and can be contacted at compliancingardi@gmail.com .

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in share dematerialization processes and maintaining proper records with market regulators and depositories.