Unaudited Financial Result for the Quarter ended as on 30th September, 2024

Outcome of Board Meeting held as on Today i.e. 08.11.2024

ARDI INVESTMENT & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve the Unaudited Financial Result for the Quarter ended as on 30th September 2024

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended as on 30.09.2024

Outcome of Annual General Meeting of the Company which was held as on 29th September, 2023 at the Registered office of the Company

Annual Report for the FY 2022-23

Notice of AGM of the Company which will be held as on 29.09.2023

Fixes Book Closure from 23/09/2023 to 29/09/2023

Annual General Meeting of the Company will be held as on 29th September, 2023

Board Meeting Outcome held as on 06.09.2023

Intimation of Newspaper Publication made as on 17.08.2023 of Financial Result for the Quarter ended as on 30.06.2023

Unaudited Financial Result for the Quarter ended as on 30.06.2023

Outcome of the Meeting of the Board of Directors of the Company held as on today i.e. 14.08.2023

ARDI INVESTMENT & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Consider and Approve the Unaudited Financial Result for the Quarter ended as on 30.06.2023 and any other matter with the Approval of the Chair and Board.

Please find enclosed herewith intimation for closure of trading window as per SEBI (PIT) Regulations, 2015 as amended for the quarted ended 30th June, 2023.Kindly take the same on your record and oblige.

With reference to above, please find enclosed the copy of newspaper advertisement of the Audited Financial Results, which were published in Newspapers Business Standard (in English) and Jai Hind-Ahmedabad (in Gujarati) edition for the Quarter and year ended 31st March, 2023.

Dear Sir / Madam,With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Shikha Patel & Associates, Company Secretaries, for the Financial Year ended March 31, 2023.Please take the same on your records.

Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, 29th May, 2023. In that Meeting the Board has decided the following matter.1. Considered and approved the Audited Financial Results of the Company for the financial year ended on 31st March, 2023.We hereby enclose the following:I. Audited Financial Results (Standalone) for the financial year ended on 31st March 2023. II. Audit report for the financial year ended on 31st March 2023 III. Declaration Regarding Audit report with unmodified/unqualified opinion

Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, 29th May, 2023. In that Meeting the Board has decided the following matter.1. Considered and approved the Audited Financial Results of the Company for the financial year ended on 31st March, 2023.We hereby enclose the following:I. Audited Financial Results (Standalone) for the financial year ended on 31st March 2023. II. Audit report for the financial year ended on 31st March 2023 III. Declaration Regarding Audit report with unmodified/unqualified opinion.

ARDI INVESTMENT & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, May 29th, 2023 to, inter-alia, consider and approve the Audited Financial Results for the quarter and year ended March 31st, 2023 and to discuss any other business matter.Further, in continuation to our letter(s) dated 31st March, 2023 captioned Intimation for Closure of Trading Window, it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023.You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange.

Pursuant to Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate received from Company Secretary in Whole Time Practice, Ms. Shushmita Lunkad of M/s S S Lunkad & Associates for the year ended 31st March 2023.You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange.

With reference to above captioned subject, please find attached herewith Compliance Certificate for the financial year ended on March 31, 2023 in compliance with regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015.Please take the same on your record.

With reference to the above captioned subject, we are enclosing herewith certificate received from M/s. Skyline Financial Services Private Limited, Registrar and ShareTransfer Agents (RTA) under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023.

As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) read with its schedule B and clarification given by BSE vide circular no. LIST/COMP/01/2019-20 dated 02nd April, 2019 regarding Trading Restriction Period, and the Companys Code of Conduct for Prevention of Insider Trading and Code of Practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in securities of the company will remain closed for Designated Employees / Persons (including their immediate relatives) with effect from Saturday, 01st day of April, 2023 till 48 hours after announcement / declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. The date of announcement / declaration of the audited financial results will be communicated separately in due course. You are requested to take the same on records.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of financial results of the Company for the quarter ended 31st December, 2022 published in the following newspapers dated on 13th February, 2023:1. Business Standard (English)2. Jai Hind (Gujarati)Kindly take the information on record and oblige.

With reference to above captioned subject, We are enclosing herewith certificate received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agents (RTA) as Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2022.

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhamrah Daljeetsingh

As per the provisions of the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 read with its schedule B and in respect of Companys Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the Equity shares, it is hereby intimated that, the "Trading window of the Company, shall remain closed with effect from Monday, 2nd January, 2023 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on December 31, 2022.This is for the information of the exchange and members thereof.Kindly take the same on your record.

As per Regulation 15(2) of Securities and Exchange Board of India (LODR) Regulations, 2015, the compliance with the Corporate Governance provisions specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and Clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of:a. listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. b. listed entity which has listed its specified securities on the SME Exchange.In this connection, we wish to submit that Ardi Investment & Trading Co Limited falls in the ambit of exemption provided in aforesaid clause (a); hence compliance with the disclosure of Related Party Transactions specified in Regulation 23(9)SEBI (LODR) Regulations, 2015 shall not be applicable to the Company for the half year ended 30th September, 2022.

Dear Sir/MadamThis is with reference to the above captioned subject and as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that board has decided in the board meeting held on 01st December, 2022 to appoint Ms. Vishakha Dipakkummar Shah and Ms. Shvatalben Sagarbhai Dataniya, as additional directors of the company w.e.f. 01st December, 2022 as Independent Director and Non-Executive Non Independent Directors of the Company. Brief profiles of Additional director of the company is enclosed as Annexure-I. We request you to kindly take the same on your record.

The Board Meeting to be held on 10/11/2022 has been revised to 12/11/2022 The Board Meeting to be held on 10/11/2022 has been revised to 12/11/2022With reference to our intimation dated 03 November, 2022, regarding intimation of Board Meeting to be held on Thursday, 10th November, 2022 we hereby intimate the Stock Exchange as per the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Meeting of the Board of Directors of the Company is rescheduled on Saturday, 12th November 2022.To consider and approve Unaudited Financial Results of the Company for the quarter and Half Year ended on 30th September 2022.To transact any other matter with prior approval of chairman. Further, kindly note that, the trading window for dealing in the securities of the Company will remain closed for all Directors / Officers / Designated Employees of the Company till the expiry of 48 hours after the aforesaid results are made public.Kindly acknowledge and take the same on your records.

ARDI INVESTMENT & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 10th November, 2022 at 12.00 pm at the registered office of the company.1. To consider and approve the Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September 2022.2. To transact any other matter with prior approval of chairman.Kindly acknowledge and take the same on your records.

As per the provisions of the SEBI (Prohibition of Insider Trading)Regulations, 2015 and in respect of Companys Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the Equity shares, it is hereby intimated that, the "Trading window of the Company, shall remain closed with effect from Saturday 1st October, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the quarter and half year ended on September 30, 2022. This is for the information of the exchange and members thereof.Kindly take the same on your record.

Ardi Investments & Trading Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the following businesses were transacted atthe Annual General Meeting of the company held on Monday, 19th September, 2022 at registered office of the CompanyOrdinary Business1.To Receive, Consider and Adopt Audited Financial Statement of the Company for the FY ended together with Report of Board of Directors and Auditors Report thereon.2.To Appoint a Director in place of Mr. Gautam Sheth who retires by rotation being eligible, offers himself for re-appointment.3.To Reappoint Statutory Auditors and fix their remuneration.Special Business 4 To Appoint Mr. Gautam Sheth As A Managing Director of the Company.5. To Appoint Mr. Chiragkumar Parmar as Non-Executive Director of the Company.6. To Appoint Mrs. Nilam Makwana as Non-Executive Independent Director of the Company.

Dear Sir/Madam,In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publication in INDIAN EXPRESS and FINANCIAL EXPRESS(in English and Gujarati) on August 31st, 2022 providing details and information with respect to the 41th Annual General Meeting of the Company along with the Annual Report for FY 2021-2022.Kindly take the same on your record.

Dear Sir/ Madam,Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 13th September, 2022 to 19th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM).Kindly take note of the above and bring this to the notice of concerned

Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 09th August, 2022 has decided the following matter:1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2022.We hereby enclose the following:I. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June, 2022. II. Limited Review Report for the Quarter ended on 30th June, 2022The meeting commenced at 03:00 p.m. and concluded at 6:20 p.m.Please take the same on your records.