Addi Industries Limited has informed the Exchange regarding the Outcome of the Postal Ballot concluded on March 11, 2026

Addi Industries Limited informed BSE that all four resolutions put to vote through a postal ballot (remote e-voting) were approved by members with the requisite majority, with voting closing on March 11, 2026. The resolutions covered: (1) appointment of Mr. Sandeep Mittal (DIN: 00225089) as Whole Time Director along with his remuneration (Special Resolution), (2) appointment of Mr. Rajat Goyal (DIN: 03543956) as a Non-Executive & Non-Independent Director (Ordinary Resolution), and (3 & 4) regularization of Mr. Jai Kishan and Ms. Preeti Jain as Non-Executive Independent Directors for a five-year term each (Special Resolutions). All four resolutions were passed with approximately 100% of valid votes cast in favour — about 80.6 lakh shares voted in favour on each resolution, with only a handful of trivial votes against. The scrutinizer, M/s Rawal & Co. (Company Secretaries), confirmed the e-voting process was fair and transparent, with no invalid votes recorded.