Ardi Alliances Limited , previously known as Ardi Investment and Trading Co Limited, has issued a formal prior intimation to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has announced that a meeting of its Board of Directors is scheduled to be held on Wednesday, May 13, 2026, to transact key business matters.

Board Meeting Agenda

The forthcoming board meeting has been convened to address the following items of business:

• Consideration and approval of the audited financial results for the quarter and year ended March 31, 2026
• Any other business matter with the approval of the Chair and Board

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In continuation of the company's earlier letter dated March 31, 2026, captioned "Intimation for Closure of Trading Window", Ardi Alliances Limited has reiterated that the trading window for dealing in the securities of the company shall remain closed for designated employees and persons, including their immediate relatives. The closure will remain in effect until the expiry of 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Suraj Thakor, Director (DIN: 11551431), on behalf of Ardi Alliances Limited, and was submitted to BSE Limited at its registered address at P. J. Towers, Dalal Street, Mumbai – 400001.

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.