Adroit Infotech Ltd - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On January 21, 2022

1) Approved Un-Audited Financial Results of the Company for the quarter ended 31st December 2021 (Standalone and Consolidated) after view by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation'2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 31st December 2021 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith. 2. The Board authorized Mr. Sudhakiran Reddy, Chairman & Managing Director and/or Ms. Suchita Dugar Company Secretary & Compliance Officer, to sign a Non-Binding Letter/Binding Letter of Intent towards acquiring a target company or its assets on behalf of the Company. The authorization is for a value of up to Rs 100 crores and for one year. The aforesaid meeting commenced at 6.00 P.M. and concluded at 07.10 P.M. IST Please acknowledge the receipt of the same