CPPLUS

- Aditya Infotech Limited closed its Qualified Institutions Placement (QIP) issue on September 25, 2026. - Allocated 4,326,507 equity shares at ₹3,467 per share (including a premium of ₹3,466 per share). - The issue price represents a 4.97% discount to the floor price of ₹3,648.43 per share.

- Aditya Infotech Limited announced the closure of its Qualified Institutions Placement (QIP) on September 25, 2026. - Approved allocation of 4,326,507 equity shares at ₹3,467 per share, representing a 4.97% discount to the floor price of ₹3,648.43. - Adopted the placement document and finalized Confirmation of Allocation Notes (CAN).

- QIP Committee meeting held on September 22, 2026. - Approved opening of Qualified Institutions Placement (QIP). - Floor Price fixed at ₹3,648.43 per Equity Share. - Company may offer up to 5% discount on floor price. - Preliminary placement document adopted.

- Aditya Infotech Ltd. held a QIP Committee meeting on September 22, 2026. - Authorized opening the Qualified Institutions Placement (QIP) of equity shares. - Floor price for the issue determined at ₹3,648.43 per share. - Company may offer up to 5% discount on the floor price.

- Aditya Infotech Limited's members have duly approved a special resolution to raise funds through the issuance of securities of the Company. - The resolution was approved with an overwhelming majority, with 99.85% of the total votes polled cast in favour and 0.15% against. - The voting results were based on the postal ballot process and remote e-voting, and the scrutinizer's report is dated September 19, 2026.

- Clarification regarding discrepancy in Standalone EPS between XBRL filing and PDF financial results from August 12, 2026 Board Meeting. - Company has resubmitted the corrected financial results in XBRL format.

- Income Tax Appellate Tribunal ruled in favor of Aditya Infotech Ltd. - Deleted outstanding income tax addition of Rs. 3.60 crore for AY 2019-20. - Entire additions aggregating to Rs. 40.38 crore made during assessment proceedings for AY 2019-20 also stand deleted.

- Fire incident at Aditya Infotech Ltd.'s material subsidiary plant on September 09, 2026, causing an estimated loss of ₹28 Crores. - Loss is adequately covered by insurance, with no casualties, injuries, or operational disruption.