February 2026 – Adtech Systems Limited

Communication to Investors LODR Compliance Reports

February 25, 2026February 25, 2026 byBalamurali S

Notice of Postal Ballot Special Resolutions for re-appointment of Independent Directors by way of remote e-voting

Communication to Investors Financial Reports LODR Compliance Reports

February 14, 2026February 14, 2026 byBalamurali S

Outcome of Board Meeting held on 14th February 2026 – Approval of Unaudited Financial Results for quarter and nine months ended on 31st December 2025, re-appointment of Independent Directors and approval of Notice of Postal Ballot

Board Meeting Notices LODR Compliance Reports

February 6, 2026February 6, 2026 byBalamurali S

Intimation of Board Meeting scheduled on Saturday February 14, 2026 to consider,interalia, unaudited financial results for quarter and nine months ended on 31st December 2025

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