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 ----------------Page (0) Break----------------