Board of Directors of Aadi Industries Limited held on April 15, 2024 have inter alia, approved the following item: Appointment of Ms. Hiral Doshi, Member of the Institute of Company Secretaries of India, as the Company Secretary (Key Managerial Personnel) and Compliance officer of the Company effective from April 15, 2024, pursuant to Section 203 of the Companies Act, 2013 read with the Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Hiral Doshi is a B.com Graduate and a Qualified Company Secretary. She completed her Management training in the CS Firm- Dhrumil M Shah & Co. and her experience includes managing
compliances under Company Law, SEBI/Stock Exchange, FEMA, and Intellectual Property Law.