Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the MCA Circulars, Ardee Industries has informed that it enclosed copies of Newspaper Publication, in respect of dispatch of Notice and Annual Report to Shareholders regarding 33rd AGM of the Company through VC/OAVM, published today, 31st October, 2026 in the newspapers: Financial Express - in all India Edition, English and Jansatta - in Delhi edition, Hindi. The above information is also available on the website of the Company at www.ardeeindustries.com.
The above information is a part of company’s filings submitted to BSE.