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CIN- L67120MH1995PLC084899

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Addi Industries - Board Meeting Outcome for This Is To Inform That, The Board Of Directors Of The Company At Its Meeting Held

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Dion Global

20 Jan 2026

This is to inform that, the Board of Directors of the Company at its meeting held today i.e. 20th January, 2026, have approved the appointment of Ms. Astha Rastogi, Member of the Institute of Company Secretaries of India, as Whole time Company Secretary & Compliance officer as well as KMP of the company w.e.f. , Tuesday, 20th January, 2026.