ADOR

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- Mr. Vinayak M. Bhide has been redesignated as Chief Compliance Officer and Company Secretary due to internal restructuring. - Ms. Pradnya Nitin Iyer has been appointed as the Head - HR, effective August 13, 2026. She brings 26 years of experience across various HR functions.

- Mr. Surya Kant Sethia resigned from the position of Chief Financial Officer (KMP), effective August 14, 2026. - The Board approved the appointment of Mr. Krishnamurthy Suryanarayan as the new Chief Financial Officer (CFO) & Head - Strategy, effective August 15, 2026.

- Mr. Surya Kant Sethia resigned as CFO and KMP, effective August 14, 2026. - Mr. Krishnamurthy Suryanarayan was appointed as the new CFO & Head - Strategy and KMP, effective August 15, 2026.

- All 8 resolutions at the 73rd Annual General Meeting held on July 23, 2026, were passed by shareholders with requisite majority. - Key resolutions included the adoption of Audited Financial Statements, declaration of dividend for FY2026, re-appointment of directors, and approval of remuneration for the Cost Auditor, Executive Director, and Non-Executive Directors.

- 73rd Annual General Meeting (AGM) held on July 23, 2026 for FY 2025-26. - Adopted Audited Financial Statements (Standalone & Consolidated) for FY 2025-26. - Board recommended a dividend of ₹23 per equity share (230%) for FY 2025-26. - Re-appointed Mr. Ravin A. Mirchandani as Director and Mr. Aditya T. Malkani as Managing Director. - FY26 saw improved profitability with EBITDA over ₹133 Cr, PBT nearly ₹111 Cr, and PAT ₹83 Cr. Outlook for FY27 is optimistic.

- The 73rd AGM for FY 2025-26 was held on July 23, 2026.- Shareholders adopted financial statements and approved a record dividend of ₹23 per equity share (230%).- The company reported improved profitability for FY26 and expressed an optimistic outlook for FY27.

- Consolidated Revenue ₹30,946 lakhs vs ₹25,184 lakhs (▲22.80% YoY) - EBITDA ₹3,571 lakhs vs ₹(440) lakhs (turned positive from negative YoY) - PAT ₹2,760 lakhs vs ₹(395) lakhs (turned positive from negative YoY) - EBITDA Margin 11.54% vs -1.75% (significant expansion) - Ongoing regulatory issue with Bureau of Indian Standards (BIS) regarding an alleged offense, involving a potential compounding amount of ₹3,643 lakhs, currently under re-assessment by the Appellate Authority. - Noted past project delays and provisions for cost overruns in a turnkey project due to operational and external challenges, with efforts to optimize costs and timelines ongoing.

- 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.