Adroit Infotech Limited has informed the Exchange regarding 'Re-Constitution Of Committees Of The Company'.

Adroit Infotech Limited has reconstituted four key board committees — Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Rights Issue Committee — via a board resolution dated 22nd July 2025. The changes involve reshuffling chairpersons and members across the committees using existing directors. All major committees retain a majority of Non-Executive Independent Directors, in line with SEBI Listing Regulations. No new appointments, resignations, or removals of directors or key managerial personnel have been disclosed in this filing. The announcement is filed under Regulation 30 of SEBI LODR for stock exchange records.