Ador Welding Ltd. — Board/Management Information 2021

May 17, 2021

ADOR WELDING LIMITED

REGD. & CORPORATE OFFICE Ador House, 6, K. Dubash Marg. Fort, Mumbai - 400 001-16 India. G.P.O, Box No. 1546 Phone : (022) 2284 2525 / 6623 9300 Fax :(022) 2287 3083 Email: cno@adorians.com Website : www.adorwelding.com % Corporate Identity No: L70100MH1951PL.CO08647,

AWL/SEC/SE/2021-22 17 May, ²⁰²¹

BSE LTD. NATIONAL STOCK EXCHANGE OF INDIA LTD. Phiroze Jeejeebhoy Towers, Exchange Plaza, C - 1, Block G, 01* Floor, Dalal Street, Bandra-Kurla Complex, Fort, Bandra (East), Mumbai - 400 023. Mumbai - 400 051. Company Scrip Code: 517041 Company Scrip Code: ADORWELD

Dear Sir / Madam,

Sub: Intimation of Board Meeting

Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Friday, ²⁸May, 2021, inter-alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended 31% March, 2021.

Further, as already informed vide our letter dated 27" March, 2021, kindly note that the trading window of the Company has been closed from 01° April, 2021 till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) for financial year ended 31% March, 2021 i.e. till Tuesday, 01* June, 2021. (Both days inclusive).

We hereby request you to take this notice on record and acknowledge the receipt of the same.

Thanking you,

Yours Sincerely, go ' For ADOR WELDING LIMITED

VINAYAK M. BHIDE COMPANY SECRETARY & COMPLIANCE OFFICER