1.The Board considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2025, along with the Limited Review Report issued by the Statutory Auditors of the Company2.The Board considered and approved the appointment of Mr. Naveen Naidu as the Group Chief Executive Officer (Group CEO) of the Company with effect from 06th November 20253.The Board considered and approved the appointment of Mr. Satish Kumar Yadav as the Group Chief Operating Officer (Group COO) of the Company with effect from 06th November 2025 4.The Board considered and approved the grant of stock options to eligible employees under the [AIL ESOP 2023] of the Company and its subsidiaries on receipt of in-principle approval from BSE and NSE The meeting of the Board of Directors commenced at 04:00 PM and concluded at 07:00 PM

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Adroit Infotech Ltd.

31 Oct 2025

9.97

-1.19%

Board Meeting

Adroit Infotech Ltd - 532172 - Update on board meeting

BSE India

The Board Meeting to be held on 06/11/2025 has been revised to 06/11/2025 The Board Meeting to be held on 06/11/2025 has been revised to 06/11/2025

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Adroit Infotech Ltd.

31 Oct 2025

9.97

-1.19%

Board Meeting

Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Board Meeting Intimation For The Quarter/Half …

BSE India

Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is scheduled to meet on Thursday, 06th November 2024 at 4:00 PM at the Registered Office of the Company, inter-alia as follows: 1.To Approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/half year ended 30th September 2025. 2.To consider and approve Mr. Naveen Naidu as a Group CEO of the Company 3.To consider and approve Mr. Satish Kumar Yadav as a Group COO of the Company 4.To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange.

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Adroit Infotech Ltd.

21 Oct 2025

9.97

-1.19%

Company Update

Adroit Infotech Ltd - 532172 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Attached Compliance Certificate Under 74(5) of SEBI (DP) Regulation 2018

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Is Adroit Infotech Ltd. worth buying?

30 Votes:

Buy 66.67%

Sell 20.0%

Hold 13.33%