Ador Welding Ltd. — Capital/Financing Update 2020

Feb 10, 2020

ACOR WELDING LIMITED

REGO. & CORPORATE OFFICE Ader 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: cmo@adorians.com ??==??== Website : www.adorwelding.com Corporate Identity No: L7010.0MH1951PLC008647

AWL/SEC/SE/2019-20

01st Floor, Dalal Street,

Mumbai - 400 023.

Phiroze Jeejeebhoy Towers,

Company Scrip Code: ⁵¹⁷⁰⁴¹

io" February, ²⁰²⁰

NATIONAL STOCK EXCHANGE OF INDIA LTD. Exchange Plaza, ^C - 1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051.

Company Scrip Code: ADORWELD

Dear Sirs,

BSE LTD.

Fort,

Sub: Intimation of the Board Meeting

Further, to our letter dated oz" February, 2020, intimating the Meeting of the Board of Directors scheduled to be held on Friday, 14th February 2020, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months ended 31st December, ²⁰¹⁹ alongwith Segmentwise Revenue, Results and Capital Employed for quarter & nine months 31st December, ²⁰¹⁹ and as of 31st December, 2019, respectively, the Board will also consider declaration of interim dividend for FY 2019-20, amongs^t other matters.

As informed earlier, the trading window of the Company has been closed from 01st January, ²⁰²⁰ till ⁴⁸ hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended of 315t December, ²⁰¹⁹ i.e. till Monday, iv" February, 2020.

We hereby reques^t you to take this notice on record and acknowledge the receipt.

Thanking you,

Yours Sincerely,

For ADOR WELDING LIMITED

V. M. BHIDE COMPANY SECRETARY