The Board of Directors of the Company has approved the appointment of Mr. Ravikesh Kumar Sinha (DIN-06573624) as an Additional Director in the capacity of Independent Director w.e.f. March 13, 2025 to hold office of Independent Director for a term of 5 (five) consecutive years with effect from 13th March, 2025 to 12th March, 2030 subject to the approval of the members of the Company

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Adhata Global Ltd.

06 Mar 2025

47.26

1.99%

Board Meeting

Adhata Global Ltd - 531286 - Board Meeting Intimation for INTIMATION OF BOARD MEETING

BSE India

Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 ,inter alia, to consider and approve To consider and approve the appointment of Mr. Ravikesh Kumar Sinha (DIN-06573624) as Additional Director-Non Executive Independent Director of the Company.

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Adhata Global Ltd.

08 Feb 2025

47.26

1.99%

Company Update

Adhata Global Ltd - 531286 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Financial Results

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Adhata Global Ltd.

07 Feb 2025

47.26

1.99%

Corp. Note

Adhata Global Ltd - 531286 - Integrated Filing (Financial)

BSE India

INTEGRATED FILING (FINANCIAL)

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Adhata Global Ltd.

07 Feb 2025

47.26

1.99%

Board Meeting

Adhata Global Ltd - 531286 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

1. Approved the Un-audited financial results for the Quarter and Nine months ended 31st December 2024 as per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records. 2. Re-Appointment of Mr. Hari Prakash Gupta as a Non- Executive Independent Director 3. The Board of Directors has taken note of Resignation of Mr. Sumit Uthra, Independent Director of the Company w.e.f 06.12.2024

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Adhata Global Ltd.

29 Jan 2025

47.26

1.99%

Board Meeting

Adhata Global Ltd - 531286 - Board Meeting Intimation for December Quarter Results

BSE India

Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for quarter and nine months ended 31st December, 2024 and Limited Review Reports thereon. 2. To approve the re-appointment of Mr. Hari Prakash Gupta (DIN-00173929) as a Non Executive Independent Director of the Company for a term of 2 years with effect from 7th February, 2025, subject to approval of the shareholders. 3. To take note of Resignation of Mr. Sumit Uthra, Independent Director of the Company. 4. Any other business with the permission of the Chair

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Adhata Global Ltd.

15 Jan 2025

47.26

1.99%

Company Update

Adhata Global Ltd - 531286 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Adhata Global Limited has entered into a Terms sheet with Signature Pannel Pvt Ltd on 15th January, 2025 to do anchor marketing of about 30% production of the plant of Signature Pannel Pvt Ltd which produces high quality high density and high moisture resistant fibre board in Yamuna Nagar with chinese technology to optimise production and sales revenue

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Adhata Global Ltd.

14 Jan 2025

47.26

1.99%

Company Update

Adhata Global Ltd - 531286 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and disclosure Requirements) Regulations, 2015 Mr. Sumit Uthra has informed vide his e-mail dated 13.01.2025 that due to personal reasons he had resigned as Non-Executive Independent Director of the Company with effect from 06th December, 2024.

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