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(06/11/2025 19:12)

Adroit Infotech - Board Meeting Outcome for Held On 06-11-2025

1.The Board considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2025, along with the Limited Review Report issued by the Statutory Auditors of the Company2.The Board considered and approved the appointment of Mr. Naveen Naidu as the Group Chief Executive Officer (Group CEO) of the Company with effect from 06th November 20253.The Board considered and approved the appointment of Mr. Satish Kumar Yadav as the Group Chief Operating Officer (Group COO) of the Company with effect from 06th November 2025 4.The Board considered and approved the grant of stock options to eligible employees under the AIL ESOP 2023 of the Company and its subsidiaries on receipt of in-principle approval from BSE and NSE\r\nThe meeting of the Board of Directors commenced at 04:00 PM and concluded at 07:00 PM
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