Addi Industries Limited has completed a comprehensive shareholding reclassification process, transitioning ownership from its erstwhile promoter group to new acquirers. The company filed the mandatory disclosure with BSE Limited on February 11, 2026, under Regulation 31A(10) of SEBI Listing Regulations.

Share Transfer Details

The reclassification centers around the transfer of 80,18,175 equity shares executed through a Share Purchase Agreement dated May 20, 2025. The transaction involved six sellers from the erstwhile promoter group transferring their holdings to a new acquirer group.

Reclassification Matrix

The ownership restructuring involves twelve parties, with a complete reversal of promoter and public categorizations:

Former Promoters Moving to Public Category:

New Promoter Group Members:

Regulatory Compliance

The transaction complies with SEBI regulations governing substantial acquisition of shares and takeovers. The reclassification follows the open offer provisions under Regulation 3(1) and Regulation 4 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Director Sandeep Mittal, who is part of the new promoter group, signed the disclosure document with DIN 00225089. The company has requested BSE Limited to update its records reflecting the new ownership structure.

Corporate Impact

This reclassification represents a complete transformation of Addi Industries' ownership structure, with the entire erstwhile promoter group exiting their controlling positions while a new group assumes promoter responsibilities. The transaction maintains regulatory compliance while facilitating a smooth ownership transition through established SEBI frameworks.

Addi Industries Limited has announced the resignation of Ms. Astha Rastogi from her position as Company Secretary and Compliance Officer, effective January 20, 2026. The company informed the stock exchanges about this key management change through a regulatory filing dated January 28, 2026.

Resignation Details

Ms. Astha Rastogi submitted her resignation due to personal reasons, as disclosed in the company's filing under Regulation 30 of SEBI Listing Regulations. In her resignation letter dated January 27, 2026, she stated that unforeseen personal circumstances prevent her from assuming the responsibilities of the position.

Regulatory Compliance

The resignation notification was filed pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive documentation as required under recent SEBI circulars, including:

• SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
• SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/2024/185 dated December 31, 2024

Company Information

Addi Industries Limited is registered at Apra Plaza, Plot No-29, 1st Floor, Unit 106A, Road No-44, Community Centre Rani Bagh, Pitampura, New Delhi. The company's filing was signed by Director Sandeep Mittal (DIN: 00225089) on behalf of the board.

Documentation Provided

The company has submitted complete documentation to ensure regulatory compliance, including the original resignation letter and detailed annexure as required under SEBI regulations. Ms. Rastogi expressed regret for any inconvenience caused and requested the board to take her resignation on record.

The resignation represents a change in the company's key management personnel, with the effective date being January 20, 2026, as communicated to the stock exchanges through proper regulatory channels.