Addi Industries Limited Completes Promoter Group Reclassification Following Share Transfer

Addi Industries Limited has completed a comprehensive shareholding reclassification process, transitioning ownership from its erstwhile promoter group to new acquirers. The company filed the mandatory disclosure with BSE Limited on February 11, 2026, under Regulation 31A(10) of SEBI Listing Regulations. Share Transfer Details The reclassification centers around the transfer of 80,18,175 equity shares executed through a Share Purchase Agreement dated May 20, 2025. The transaction involved six sellers from the erstwhile promoter group transferring their holdings to a new acquirer group. Parameter: Details Total Shares Transferred: 80,18,175 equity shares Agreement Date: May 20, 2025 Completion Date: February 11, 2026 Regulatory Framework: SEBI Listing Regulations 31A(10) Reclassification Matrix The ownership restructuring involves twelve parties, with a complete reversal of promoter and public categorizations: Former Promoters Moving to Public Category: Sr. No: Name Previous Status New Status 1 Mr. Abhishek Bansal Promoter & Promoter Group Public 2 Mr. Chamanlal Jain Promoter & Promoter Group Public 3 Mr. Hari Bansal Promoter & Promoter Group Public 4 Mrs. Urmila Jain Promoter & Promoter Group Public 5 Mrs. Anju Bhasker Promoter & Promoter Group Public 6 Ultimate Investment LLP Promoter & Promoter Group Public New Promoter Group Members: Sr. No: Name Previous Status New Status 7 Mr. Rajat Goyal Public Promoter & Promoter Group 8 Mrs. Neha Agarwal Public Promoter & Promoter Group 9 Rajat Goyal HUF Public Promoter & Promoter Group 10 Mr. Sandeep Mittal Public Promoter & Promoter Group 11 Mrs. Ruchi Mittal Public Promoter & Promoter Group 12 Sandeep Mittal & Sons HUF Public Promoter & Promoter Group Regulatory Compliance The transaction complies with SEBI regulations governing substantial acquisition of shares and takeovers. The reclassification follows the open offer provisions under Regulation 3(1) and Regulation 4 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Director Sandeep Mittal, who is part of the new promoter group, signed the disclosure document with DIN 00225089. The company has requested BSE Limited to update its records reflecting the new ownership structure. Corporate Impact This reclassification represents a complete transformation of Addi Industries' ownership structure, with the entire erstwhile promoter group exiting their controlling positions while a new group assumes promoter responsibilities. The transaction maintains regulatory compliance while facilitating a smooth ownership transition through established SEBI frameworks. Addi Industries Limited has announced the resignation of Ms. Astha Rastogi from her position as Company Secretary and Compliance Officer, effective January 20, 2026. The company informed the stock exchanges about this key management change through a regulatory filing dated January 28, 2026. Resignation Details Ms. Astha Rastogi submitted her resignation due to personal reasons, as disclosed in the company's filing under Regulation 30 of SEBI Listing Regulations. In her resignation letter dated January 27, 2026, she stated that unforeseen personal circumstances prevent her from assuming the responsibilities of the position. Parameter: Details Position: Company Secretary and Compliance Officer Effective Date: January 20, 2026 Reason: Personal reasons Membership Number: A65660 Regulatory Compliance The resignation notification was filed pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive documentation as required under recent SEBI circulars, including: SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/2024/185 dated December 31, 2024 Company Information Addi Industries Limited is registered at Apra Plaza, Plot No-29, 1st Floor, Unit 106A, Road No-44, Community Centre Rani Bagh, Pitampura, New Delhi. The company's filing was signed by Director Sandeep Mittal (DIN: 00225089) on behalf of the board. Documentation Provided The company has submitted complete documentation to ensure regulatory compliance, including the original resignation letter and detailed annexure as required under SEBI regulations. Ms. Rastogi expressed regret for any inconvenience caused and requested the board to take her resignation on record. The resignation represents a change in the company's key management personnel, with the effective date being January 20, 2026, as communicated to the stock exchanges through proper regulatory channels. We’re building Scanx - to help you express your trading & investing idea, to help you analyse the markets better. Stock Markets are the true indicator of the growth of any country's economy. We are bullish on India, we are bullish on India's prospects to be one of largest economies of the world. We believe that Stock Markets provide an unique opportunity for all Indians to participate in the growth story of India. We are enabling the same for Indians. As financial services are becoming more accessible, there is now a large set of Indians today who are financially aware and literate. They value time and seek high quality products & services. Most screening, trading, investing platforms available today are more or less similar to each other, and they have not evolved with time. 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