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Adroit Infotech informs about board meeting

Adroit Infotech has informed that the meeting of the Rights Issue Committee of the Board of Directors of Adroit Infotech was held March 27, 2026, and the Committee has, inter alia, considered and approved the following: Opportunity for Payment of Calls in Arrears, Details of Outstanding Calls, Payment Window, Interest on Calls in Arrears, Consequence of Non-Payment, and Authorization. 

The above information is a part of company’s filings submitted to BSE.