Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform that the Board of Directors of Adroit Infotech Limited ('Company') at its meeting held on 3rd October'2026, inter alia, considered and approved the following matters: Attached the Outcome The meeting started at 02:00 PM and ended on 03:15 PM This is for the information and records of the Exchange.