September 2025 – Adtech Systems Limited

Annual Reports Communication to Investors LODR Compliance Reports

September 30, 2025September 30, 2025 byBalamurali S

Scrutinizer’s Report and Voting Results of 34th AGM held on 30 September 2025

LODR Compliance Reports

September 30, 2025September 30, 2025 byBalamurali S

Proceedings of 34th AGM held on 30th September 2025-Outcome

LODR Compliance Reports

September 30, 2025September 30, 2025 byBalamurali S

Intimation of trading window closure on quarter end – September 2025

Communication to Investors Event Based Reports LODR Compliance Reports

September 15, 2025September 15, 2025 byBalamurali S

2nd Action Taken Report on 100 days Campaign Saksham Niveshak

Communication to Investors Dividend Data LODR Compliance Reports

September 13, 2025September 13, 2025 byBalamurali S

Disclosure u/R 30 of (LODR),Regulations,2015 on Despatch of Notices to Shareholders having unclaimed dividend for 7 consecutive years

LODR Compliance Reports

September 3, 2025September 3, 2025 byBalamurali S

Letter send by post to Shareholders who have not registered their email address -weblink for Notice of 34th AGM and Annual Report FY 2024 25

Communication to Investors Dividend Data LODR Compliance Reports

September 3, 2025September 3, 2025 byBalamurali S

Intimation of Book Closure for 34th Annual General Meeting and for Dividend, if any declared at the AGM

Annual Reports LODR Compliance Reports

September 3, 2025September 3, 2025 byBalamurali S

Annual Report 2024 25

LODR Compliance Reports

September 2, 2025September 2, 2025 byBalamurali S

Notice calling 34th Annual General Meeting of the Company on Tuesday 30th September 2025 at 11.00 am IST

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