Intimation of re-constitution of the following committees, Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, and Rights Issue Committee.

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Adroit Infotech Ltd.

22 Jul 2025

10.82

-0.73%

Result

Adroit Infotech Ltd - 532172 - Un-Audited Financial Results For The Quarter Ended 30.06.2025 & Limited …

BSE India

Attached the Un-Audited Financial Results for the quarter ended 30th June 2025 with Limited Review Report

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	10.47	11.46	6.92	-8.6%	51.3%
Operating Profit Qtr	1.34	-4.06	0.63	133.0%	112.7%
Net Profit Qtr	0.84	-0.79	0.49	206.3%	71.4%
Earning Per Share Adjusted latest Qtr	0.21	-0.19	0.12	210.5%	75.0%

* Consolidated data

Detailed Results

Adroit Infotech Ltd.

22 Jul 2025

10.82

-0.73%

Board Meeting

Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Outcome Of The Board Of Directors …

BSE India

The Meeting of Board of Directors of the Company held on Tuesday, 22nd July 2025 at 4:00 P.M. at the Registered Office of the Company, the Board inter-alia to considered and approved the following: 1. Approved Un-Audited Financial Results of the Company for the quarter ended 30th June '2025 (Standalone and Consolidated) after review by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation'2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June '2025 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith The aforesaid meeting commenced at 04.00 P.M. and concluded at 07:20 PM

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Adroit Infotech Ltd.

15 Jul 2025

10.82

-0.73%

Board Meeting

Adroit Infotech Ltd - 532172 - Board Meeting Intimation for The Quarter Ended 30Th June 2025 …

BSE India

Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve 1.To Approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June' 2025 2.To Approve the Appointment of Mr. Srinivas Rangnath Parankusam as an Additional Director of the company and to be regularized in the ensuing Annual General Meeting 3.To Approve Resignation of M/s. Ravi Chandra & Co., as internal Auditors of the company. 4.To Approve Appointment of M/s. D Ravi & Co., as internal Auditors of the company for the financial year 2025-2026 5.To Approve Re-appointment of Ms. P Sarada as Secretarial Auditor of the company for the Financial Year 2025 -2026. 6.To Approve the voluntary winding up/dissolution/closure of 100% wholly owned foreign subsidiary, i.e. Adroit Infotech US Inc. in accordance with the laws of land. 7.To discuss any other matter as may be decided by the Board.

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