Adroit Infotech Limited — Capital/Financing Update 2023

Jun 23, 2023

==> picture [524 x 74] intentionally omitted <==

June 23, 2023

To,Listing Department,National Stock Exchange of India Limited,Exchange Plaza, BandraKurla Complex,Bandra (East), Mumbai: 400051Tel: 022-26598235/36/452Fax: 022-26598237/38Email: cmlist@nse.co.inScrip Code: ADROITINFO	To,Listing Operations Department,BSE LIMITEDPhiroze Jeejeebhoy TowersDalal Street ,Mumbai – 400001Tel: 022-22721233/34, Fax: 022-22722131/1072Email: corp.relations@bseindia.comcorp.compliance@bseindia.comScrip Code: 532172

Subject: Intimation under Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding receipt of In-principal Listing Approval for issue and allotment of Equity Shares on Preferential Basis

Dear Sir/ Madam,

This is to inform that the Company has received the Listing approval from BSE Limited and National Stock Exchange of India Limited for issue and allotment of (a) 10,00,000 (Ten Lakhs) Equity Shares by way of conversion of loan into equity shares; (b) 10,00,000 (Ten Lakhs) Equity Shares by way of swapping of Equity Shares of the Company with the Equity Shares of Verso Altima India Private Limited. The In - Principal approval for listing of 20,00,000 (Twenty Lakhs) Equity Shares received from the respective Stock Exchanges are enclosed herewith.

We request you to take the above information on record.

Kindly take the above information on your record and oblige

Thanks & Regards,

For Adroit Infotech Limited

Digitally signed by SUDHA SUDHA KIRAN KIRAN REDDY SUNKERNENI REDDY SUNKERNENI Date: 2023.06.23 12:37:25 +05'30'

Sudhakiran Reddy Managing Director DIN: 01436242

==> picture [524 x 71] intentionally omitted <==

==> picture [452 x 106] intentionally omitted <==

Ref: NSE/LIST/33705

June 19, 2023

The Company Secretary Adroit Infotech Limited Plot N. 7A, MLA colony Road No.12, Banjara Hills Hyderabad-500034.

Kind Attn: Mr. Abdul Qayyum

Dear Sir/Madam,

Sub: In - Principle approval for listing of 2000000 Equity shares of Rs. 10/- each allotted on preferential basis.

We are in receipt of your application for in-principle approval for listing of 2000000 Equity shares of Rs. 10/- each allotted on preferential basis bearing distinctive numbers from 18267373 to 20267372.

We have perused the listing application and the related documents/details submitted by you for listing of the above shares.

We are pleased to grant the in-principle approval for listing of the above shares on the Exchange. The said shares would be listed and admitted to dealings on the Exchange on receipt of the following confirmation from the depositories i.e. NSDL/CDSL for credit of beneficiaries' accounts.

Yours faithfully,

For National Stock Exchange of India Limited

Bansri Gosalia Manager

Cc: National Securities Depository Limited Central Depository Services Limited 4th Floor, Trade World Marathon Futurex, A-Wing, 25th floor, Kamala Mills Compound N M Joshi Marg, Lower Parel, Senapati Bapat Marg Mumbai – 400 013 Lower Parel, Mumbai 400 013.

P.S. Checklist of all the further issues is available on website of the exchange at the following URL: https://www.nseindia.com/companies-listing/raising-capital-further-issues-main-smechecklist

This Document is Digitally Signed

Signer: BANSRI RAKESH GOSALIA Date: Mon, Jun 19, 2023 15:30:44 IST Location: NSE

==> picture [451 x 42] intentionally omitted <==