ADOR

- Mr. Vinit Mangrulkar has been appointed as the VP – Sales, effective July 9, 2026. - He brings over 30 years of experience in industrial bearings and power transmission, with a proven track record of driving business growth.

- Board recommended a final dividend of 230% (Rs. 23 per equity share of face value Rs. 10) for FY 2025-26. - The Record Date for determining eligibility for the final dividend is Thursday, 16th July, 2026.

- 73rd Annual General Meeting (AGM) of Ador Welding Limited is scheduled for Thursday, July 23, 2026, at 11:30 AM (IST) via Video Conferencing. - The web-link for the Annual Report for FY 2025-26 has been provided to shareholders. - Shareholders are reminded to update their KYC details as per SEBI regulations.

- Notice of 73rd Annual General Meeting (AGM) for FY 2025-26 to be held on Thursday, 23rd July, 2026 at 11:30 AM (IST) via Video Conference. - Board recommended a dividend of ₹23/- per equity share, subject to shareholder approval. - Re-appointment of Mr. Aditya T. Malkani as Managing Director for 3 more years. - Re-appointment of Mr. Ravin A. Mirchandani as Director and ratification of Cost Auditor for FY 2026-27.

- Board recommended a dividend of Rs. 23.00 per equity share (230%) for FY 2025-26, pending AGM approval on July 23, 2026. - Record date for dividend is July 16, 2026. - Tax (TDS) will be deducted; shareholders must submit relevant documents by July 03, 2026.