Adroit Infotech: Board Meeting Outcome for For Rights Issue Committee Held On 29Th November 2024 Regulation 30 And 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended

The Meeting of Rights Issue Committee of the Company was held on Friday the 29th November 2024at 04:00 P.M. at the Registered Office of the Company inter-alia considered and approved thefollowing:With reference to the Rights Issue Committee and board of directors meeting held 05thNovember 2024 which considered and approved to call for the unpaid money by the Partly PaidShareholders from 15th November 2024 to 30th November 2024 Rights Issue committee hasconsidered the request from the numerous shareholders to extend the date from Saturday30th November 2024 to Tuesday 10th December 2024 to make the unpaid call money.The meeting started at 03:30 PM and ended on 04:20 PMThis is for the information and records of the Exchange.