Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the meeting of the Board of Directors of Aadi Industries Limited held today i.e. Monday, April 15, 2024 at 06:00 p.m. and concluded at 06.35 p.m. have inter alia, approved the following item:\r\n\r\n1. Appointment of Ms. Hiral Doshi, Member of the Institute of Company Secretaries of India, as the Company Secretary (Key Managerial Personnel) and Compliance officer of the Company effective from April 15, 2024, pursuant to Section 203 of the Companies Act, 2013 read with the Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure I)\r\n