AADI INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, November 29, 2021 At 11:00 A. M.

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company in their meeting held on Monday, November 29, 2021 which commenced at 4:00 p.m and concluded at 6 p.m have inter alia, approved the following items.<BR> 1. notice of Annual General Meeting (AGM) and Board's Report for Financial Year 2020-21.<BR> 2. noted and accepted the resignation of N. H. Vyas & Co. as the Statutory Auditors of the Company with immediate effect. A copy of the same is attached herewith<BR> 3. appointment of RAK CHAMPS & CO LLP having FRN: 131094W as the Statutory Auditors of the Company is being recommended to the members at the ensuing AGM.<BR> 4. re-appointment of Mr. Rushabh Shah as the Managing Director of the Company for a term of five years subject to Shareholders' approval.<BR> <BR> Kindly take the same on records and oblige.<BR>