Adroit Infotech : Reply to Clarification Sought

Date-17/08/2022

To,

The National Stock Exchange Limited,

Exchange Plaza, BandraKurla Complex,

Bandra (East), Mumbai: 400051

Tel: [phone]/452

Fax: [phone]

Email:[e-mail]

Scrip Code: ADROITINFO

Dear Sir/Madam

Sub: reference to our announcement submitted on 23-Jun-2022 informing about Outcome of Board Meeting.

On the basis of the above we are providing the following information:

Auditor Resignation as per SEBI Circular dated October 18, 2019:

1. In case the information requested by the auditor was not provided, then following shall be disclosed-NA

1. Whether the inability to obtain sufficient appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the management
2. Whether the lack of information would have significant impact on the financial statements/results.
3. Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes of audit/limited review as laid down in SA 705 (Revised)
4. Whether the lack of information was prevalent in the previous reported financial statements/results. If yes, on what basis the previous audit/limited review reports were issued. 2. Detailed reason for resignation-Preoccupation
   3. In case of any concerns, efforts made by the auditor prior to resignation ((including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors)-NA
   4. Other facts relevant to the resignation, if any. -NA
   5. Name of the listed entity/ material subsidiary-NA
   6. Details of the statutory auditor- M/s. Rao & Shyam, Chartered Accountants Firm Reg. No. 006186S
   7. Details of association with the listed entity/ material subsidiary-NA

This is for the information and records of the Exchange.

Kindly acknowledge the receipt of the same.