Adhata Global LimitedBSE: ADHHATA

Board Meeting Intimation for Consideration Of Unaudited Financial Statements For The Quarter Ended 30.09.2025

· Issued by Adhata Global Limited via BSE India

Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To approve and take on record the Unaudited Financial Statements for the quarter and half year ended 30.09.2025.2. To consider and transact any other business which may be placed before the Board with the permission of the Chairman and passed by majority of Board.

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