AADI INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, August 12, 2022 At 2:00 P.M

Sub: - Outcome of Board Meeting held on Friday, August 12, 2022 at 2:00 P.M. Ref: BSE Scrip Code: 530027 Pursuant to the provisions of Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the Board of Directors of our Company in their meeting held on Friday, August 12, 2022 which commenced at 2:00 p.m. and concluded at 4:00 p.m. have approved Standalone Unaudited Financial Results for the quarter ended June 30, 2022 along with limited review report. Kindly take the same on records and acknowledge the receipt of the same.