Adroit Infotech Ltd - Board Meeting Outcome for Financial Results For Quarter/Nine Months Ended December 31,2022

1.Approved Un-Audited Financial Results of the Company for the quarter/nine months ended 31st December'2022 (Standalone and Consolidated) after review by its Audit Committee and and Limited Review report thereon. 2.The Board Considered and Approved the Resignation request of Ms. Suchita Dugar Present Company Secretary and Compliance Officer of the Company due to the personal reasons, giving due consideration to the same, she would be relieved from the Company's Services w.e.f. 31st January'2023, from end of the business hours. And the Company will intimate the appointment of the new Company Secretary and Compliance Officer in due course to the exchange/s The aforesaid meeting commenced at 5.00 P.M. and concluded at 7:00 PM