Adjia Technologies Ltd — Dividend/Bonus, 05-06-2026: Corp. Action

A

DJIA

T

ECHNOLOGIES

L

IMITED

CIN: L74140GJ2015PLC085465

Registered Office: A 1039 & 1040, Money Plant, High Street, Near Ganesh Glory-11, Jagatpur, Dascroi, Ahmedabad, Gujarat, India- 382470

Website www.adjiatechnologies.com Mobile No. +91 76230 72273 Email: info@adjiatechnologies.com

Date: June 05, 2026

To,

Department of Corporate Services

Bombay Stock Exchange Limited

Floor 25, P. J. Towers, Dalal Street,

Mumbai – 400 001

Dear Sir/Madam,

Sub: Intimation of Book Closure for 11th AGM of the company.

REF.: ADJIA TECHNOLOGIES LIMITED (SCRIP CODE: 543269)

This is to inform you that the Register of Members and Share transfer books of the company shall remain

closed from Wednesday, June 24, 2026 to Tuesday, June 30, 2026 (both days inclusive) for the 11th

Annual General Meeting of the company scheduled to be held on Tuesday, June 30, 2026 at 12:00 PM.

Further, the members who hold shares as on the cut-off date (record date) i.e. Tuesday, June 23, 2026

shall be entitled for voting (including remote e-voting) for the 11th Annual General Meeting.

Yours faithfully,

For, ADJIA TECHNOLOGIES LIMITED

_______________________________

ROSHAN KUMAR RAWAL

MANAGING DIRECTOR & CFO

DIN: 08658054

Date: 05.06.2026

Place: Ahmedabad

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