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.

Addi Industries Limited has appointed Ms. Astha Rastogi as Company Secretary and Compliance Officer, effective January 20, 2026. The appointment was approved by the Board of Directors during their meeting held on January 20, 2026, following recommendations from the Nomination and Remuneration Committee.

Board Meeting Details

The Board of Directors meeting commenced at 4:30 PM IST and concluded at 5:00 PM IST on January 20, 2026. The primary agenda item was the appointment of a new Company Secretary to fill the position vacated by Ms. Taranjeet Kaur, who resigned from the company on December 24, 2025.

New Appointee Profile

Ms. Astha Rastogi brings substantial experience to her new role as Company Secretary and Compliance Officer. She has over three years of experience in the company secretarial field and has successfully handled compliance matters for more than 150 companies across various categories including private, public, group, One Person Company (OPC), Limited Liability Partnership (LLP), and producer companies.

Professional Expertise

Ms. Rastogi's professional expertise encompasses a wide range of corporate compliance areas. Her experience includes:

• ROC filings under Companies Act, 2013
• FEMA compliances including FCGPR and FLA
• Corporate incorporations and share capital matters
• Drafting of corporate documents
• XBRL filings and regulatory coordination
• Managing multiple assignments with focus on accuracy and timelines

Her educational qualifications include a Bachelor of Commerce (B.Com), Master of Commerce (M.Com), and Bachelor of Laws (LLB), providing her with a comprehensive understanding of business, legal, and technical aspects of corporate governance.

Regulatory Compliance

The appointment has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required details as per SEBI circulars, including CIR/CFD/CMD/4/2015 dated September 9, 2015, and the Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Ms. Rastogi has formally consented to act as Company Secretary and Compliance Officer as well as Key Managerial Personnel, in accordance with Section 203 and 117 of the Companies Act, 2013, and related rules and regulations.