ARDEE

- Q1 FY27 Revenue ₹3,388Mn vs ₹2,506Mn (▲35.2% YoY) - EBITDA ₹338Mn vs ₹339Mn (▼0.3% YoY) - PAT ₹199Mn vs ₹188Mn (▲6.0% YoY) - EBITDA Margin 10.0% vs 13.5% (▼350bps) - PAT Margin 5.9% vs 7.5% (▼160bps) - Installed capacity expanded by 50.9% to 1,56,950 MTPA, effective May 29, 2026. - Acquired 5.56-acre land parcel for prospective expansion initiatives.

- Concall Schedule - Concall Date: Monday, 31st August 2026 - Concall Time: 04:00 pm IST

- Concall Schedule - Concall Date: Monday, 31st August, 2026 - Concall Time: 04:00 P.M (IST) - Dial-in details include Universal Access Numbers (+91 22 6280 1102 / +91 22 7115 8003) and international toll-free numbers.

- Ardee Industries Limited has designated four Key Managerial Personnel (KMPs) on August 25, 2026. They include the Managing Director, Whole Time Director, Chief Financial Officer, and Company Secretary. These KMPs are authorized to determine the materiality of events/information and make disclosures to the stock exchanges as per Regulation 30(5) of SEBI LODR Regulations.

- Q1 FY27 Consolidated Revenue ₹3,388.11 Cr vs ₹2,506.19 Cr (▲35.2% YoY) - EBITDA ₹335.32 Cr vs ₹336.74 Cr (▼0.4% YoY) - PAT ₹199.03 Cr vs ₹187.79 Cr (▲6.0% YoY) - EBITDA Margin 9.9% vs 13.4% (▼350bps)

- Q1 FY27 Consolidated Revenue ₹338.8 Cr vs ₹250.6 Cr (▲35.2% YoY) - EBITDA ₹33.5 Cr vs ₹33.7 Cr (▼0.4% YoY) - PAT ₹19.9 Cr vs ₹18.8 Cr (▲6.0% YoY) - EBITDA Margin 9.90% vs 13.44% (▼354bps) - Approved appointment of Key Managerial Personnel (KMPs).

- Board Meeting scheduled for Tuesday, August 25, 2026, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2026. - Trading window closed from August 12, 2026, and will reopen 48 hours after the declaration of financial results.

- Ardee Industries Limited announced the closure of the trading window for designated persons and their immediate relatives from August 12, 2026. - The window will remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the first quarter ended June 30, 2026. - This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the PANs of designated persons will be frozen for trading during this period.