February 2023 – Page 3 – Adtech Systems Limited

Event Based Reports

February 13, 2023January 20, 2024 byBalamurali S

Disclosure u/R 30 read with Para A Part A of Schedule III of LODR, outcome of Board Meeting dt 11 Dec 2021

Event Based Reports LODR Compliance Reports

February 13, 2023January 20, 2024 byBalamurali S

30th Annual General Meeting -Proceedings,Voting Results and Scrutinizer’s Report

Annual Reports

February 13, 2023January 20, 2024 byBalamurali S

30th Annual General Meeting Notice and Annual Report for FY 2020-21

Communication to Investors Event Based Reports

February 13, 2023January 20, 2024 byBalamurali S

Intimation of Change in Corporate & Head Office of the Company

Communication to Investors LODR Compliance Reports

February 13, 2023January 20, 2024 byBalamurali S

Intimation of Book Closure /Record Date

LODR Compliance Reports

February 13, 2023January 20, 2024 byBalamurali S

Disclosure on Related Party Transactions on consolidated basis for Half year ended 31st March 2021

LODR Compliance Reports

February 13, 2023January 20, 2024 byBalamurali S

Corporate Governance Report for Quarter and Year ended 31st March 2021

Board Committees

February 13, 2023January 20, 2024 byBalamurali S

Reconstitution of Board and its Committees

Communication to Investors Event Based Reports

February 13, 2023January 20, 2024 byBalamurali S

Outcome of 190th Board Meeting-Appointment of Independent Directors

Dividend Data

February 13, 2023January 20, 2024 byBalamurali S

Unpaid Dividend Data for 2018 19

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