Ardi investments & trading Co Ltd has announced significant board restructuring following its board meeting held on March 24, 2026. The meeting, which commenced at 06:45 PM and concluded at 07:00 PM, resulted in one appointment and two resignations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Executive Director Appointment

The board has appointed Mr. Suraj Thakor as Executive Director, effective March 24, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee and is subject to approval from regulatory authorities and shareholders at the General Meeting.

Mr. Thakor brings valuable experience in business development and team leadership to the company. He holds no directorships in other listed or unlisted entities and is not debarred from holding directorial positions by any regulatory authority.

Executive Director Resignation

Mr. Karan Vidhyutbhai Purani has resigned from his position as Executive Director, effective March 25, 2026. His departure is attributed to pursuing other professional opportunities, with no other material reasons cited for the resignation.

Independent Director Resignation

The company has also accepted the resignation of Ms. Nidhi Kumari Prajapat from her position as Independent Director, effective March 25, 2026. Similar to Mr. Purani, she cited pursuit of other professional opportunities as the reason for her departure.

Regulatory Compliance and Documentation

All disclosures have been made in accordance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has filed the complete board meeting outcome with BSE Limited under scrip code 504370.

Both departing directors have submitted formal resignation letters confirming that there are no material reasons for their resignations other than those mentioned in their resignation letters. The board changes reflect the company's ongoing evolution as it adapts its leadership structure to meet future business requirements while maintaining regulatory compliance.

Ardi Investments & Trading announced the outcome of its board meeting held on December 11, 2025, where the company's directors approved a significant corporate restructuring proposal. The meeting was conducted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulation 30.

Board Meeting Details

The board meeting was held on Thursday, December 11, 2025, with the following key parameters:

Name Change Approval

The primary business transacted during the meeting involved the approval of a name change proposal for the company. The Board of Directors approved changing the company name from "Ardi Investment and Trading Company Limited" to one of the following options:

• Ardi Industries Limited
• Ardi Alliances Limited
• Any other name approved by the Corporate Registration Centre (MCA)

Regulatory and Shareholder Approval

The proposed name change is subject to necessary regulatory approvals from the Ministry of Corporate Affairs through the Corporate Registration Centre. Additionally, the company will seek shareholder approval for the name change in accordance with corporate governance requirements.

Company Information

Ardi Investment and Trading Co Limited operates with its registered office located at 1006 B VEEK, Near Madalpur Underbridge, Near Gujarat College, Ellisbridge, Ahmedabad, Gujarat-380006. The company trades on BSE with scrip code 504370 and maintains its corporate identification number as L65923GJ1981PLC155107.

The announcement was signed by Karan V. Purani, Director with DIN: 10295613, ensuring proper corporate disclosure compliance with stock exchange regulations.