Adhata Global LimitedBSE: ADHHATA

Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday, February 07, 2025

· Issued by Adhata Global Limited via BSE India

1. Approved the Un-audited financial results for the Quarter and Nine months ended 31st December 2024 as per Regulation 33 of Listing Regulations, the Financial Results and Limited Review Report are enclosed herewith for your records.2. Re-Appointment of Mr. Hari Prakash Gupta as a Non- Executive Independent Director3. The Board of Directors has taken note of Resignation of Mr. Sumit Uthra, Independent Director of the Company w.e.f 06.12.2024

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