Exchange and Stakeholder are hereby requested to take on record newspaper publication made with respect to the Financial Results of the Company for the quarter and financial year ended 31st March, 2026
Appointment of Secretarial Auditor for FY 2024-2025
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations") this is to inform you that the Board of Directors ("Board") of the Aadi Industris Limited ("Company") in its meeting held today i.e. on Saturday, 30th May, 2026 approved the appointment of Directors as mentioned in disclosure.
The exchange and stakeholders are requested to note and take on record the Financial Results of the Company for quarter and Financial year ended 31st March, 2026 as approved by the Board of Directors of the Company at their meeting held on Saturday, 30th May, 2026.
In furtherance to our intimation dated 25th May, 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations") this is to inform you that the Board of Directors ("Board") of Aadi Industries Limited ("Company"), in its meeting held on Saturday, 30th May, 2026 considered and approved the matters as disclosed in attached outcome of Board meeting.
1. Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026. 2. Such other matters as may be considered and deemed appropriate by the Board.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAadi Industries Ltd 2CIN NO.L25203MH1994PLC206053 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Barkha Chaturvedi Designation: Company Secretary and Compliance Officer EmailId: finance@aadiind.com Name of the Chief Financial Officer: Tejas Sampat Designation: Chief Financial Officer and Whole Time Director EmailId: finance@aadiind.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Exchange and Stakeholder are hereby requested to take on record certification under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March, 2026
Stakeholders are hereby informed that the trading window of the company shall be closed w.e.f. 01st April, 2026 till the declaration of the financial result for the quarter and financial year ended 31st March, 2026.
Exchange and Stakeholder are hereby requested to take on record newspaper publication made with respect to the Unaudited Financial Results of the Company for the quarter and nine month ended 31st December, 2025.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - | - | - | - | - | - | - |
| Other Income | 0.00 | 0.00 | 0.00 | 0.12 | 0.02 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.00 | 0.00 | 0.00 | 0.12 | 0.02 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Expenses + | 0.09 | 0.04 | 0.05 | 0.04 | 0.04 | 0.05 | 0.04 | 0.05 | 0.04 | 0.03 | 0.04 | 0.07 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.02 | 0.01 | 0.01 | 0.02 |
| Other Expenses | 0.06 | 0.02 | 0.03 | 0.02 | 0.03 | 0.03 | 0.03 | 0.03 | 0.02 | 0.02 | 0.04 | 0.05 |
| Operating Profit | -0.09 | -0.04 | -0.05 | -0.04 | -0.04 | -0.05 | -0.04 | -0.05 | -0.04 | -0.03 | -0.04 | -0.07 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Tax + | -0.09 | -0.04 | -0.05 | 0.08 | -0.03 | -0.05 | -0.04 | -0.05 | -0.04 | -0.03 | -0.04 | -0.07 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | 0% | - | - | - | - | - | - | - | - |
| Profit After Tax | -0.09 | -0.04 | -0.05 | 0.08 | -0.03 | -0.05 | -0.04 | -0.05 | -0.04 | -0.03 | -0.04 | -0.07 |
| EPS (Basic) | -0.09 | -0.04 | 0.05 | 0.08 | 0.03 | 0.05 | 0.04 | -0.05 | 0.04 | -0.03 | -0.04 | -0.07 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.03 | 0.00 |
| YOY Revenue Growth % | - | - | - | -100% | - | - |
| Other Income | 0.00 | 0.02 | 0.12 | 0.06 | 0.00 | 0.00 |
| Total Income | 0.00 | 0.02 | 0.12 | 0.06 | 0.03 | 0.00 |
| Total Expenses + | 0.18 | 0.18 | 0.21 | 0.24 | 0.38 | 0.11 |
| Employee Benefit Expense | 0.05 | 0.07 | 0.08 | 0.08 | 0.08 | 0.02 |
| Other Expenses | 0.13 | 0.11 | 0.13 | 0.14 | 0.26 | 0.08 |
| Operating Profit | -0.18 | -0.18 | -0.21 | -0.24 | -0.35 | -0.11 |
| OPM % | 0% | 0% | 0% | 0% | -1319.5% | 0% |
| Profit Before Exceptional | -0.18 | -0.17 | -0.09 | -0.18 | -0.35 | -0.11 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -0.18 | -0.17 | -0.09 | -0.18 | -0.35 | -0.11 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - | - | - |
| Profit After Tax | -0.18 | -0.17 | -0.09 | -0.18 | -0.35 | -0.11 |
| EPS (Basic) | -0.18 | -0.17 | -0.09 | -0.18 | -0.35 | -0.11 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 0.01 | 0.01 | 0.01 | 0.02 | 0.02 | 0.03 |
| Property, Plant & Equipment | 0.01 | 0.01 | 0.01 | 0.02 | 0.02 | 0.03 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 2.58 | 0.16 | 0.18 | 0.43 | 0.54 | 0.52 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.03 |
| Trade Receivables | 2.40 | 0.01 | 0.01 | 0.24 | 0.26 | 0.24 |
| Cash and Cash Equivalents | 0.10 | 0.06 | 0.09 | 0.12 | 0.15 | 0.16 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | -7.04 | -6.86 | -6.69 | -6.60 | -6.42 | -6.07 |
| Equity Share Capital | 10.00 | 10.00 | 10.00 | 10.00 | 10.00 | 10.00 |
| Other Equity | -17.04 | -16.86 | -16.69 | -16.60 | -16.42 | -16.07 |
| Non-Current Liabilities | 0.00 | 0.00 | 6.85 | 7.05 | 0.00 | 0.00 |
| Current Liabilities | 9.62 | 7.02 | 0.03 | 0.00 | 6.98 | 6.61 |
| Total Liabilities | 9.62 | 7.02 | 6.88 | 7.05 | 6.98 | 6.62 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -2.48 | -0.17 | 0.09 | -0.07 | -0.37 | 0.01 |
| Cash from Investing Activities | 0.00 | 0.00 | 0.00 | -0.01 | -0.01 | -0.02 |
| Cash from Financing Activities | 2.52 | 0.14 | -0.12 | 0.05 | 0.37 | 0.00 |
| Net Increase/Decrease in Cash | 0.04 | -0.03 | -0.03 | -0.03 | -0.02 | -0.01 |