| Scrip code | 000000 |
| NSE Symbol | NOTLISTED |
| MSEI Symbol | ADBML |
| ISIN | INE190T01019 |
| Date of start of financial year | 01-04-2026 |
| Date of end of financial year | 31-03-2027 |
| Reporting Quarter Type | Half Yearly |
| Date of Quarter Ending | 30-09-2026 |
| Type of company | Equity |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | No | This annexure is not applicable on the Company. |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | No | This annexure is not applicable on the Company. |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | No | This annexure is not applicable on the Company. |
| Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? | No | This annexure is not applicable on the Company. |
| Risk management committee | No |
| Market Capitalisation as per immediate previous Financial Year | Any other |
| Is SCORE ID Available ? | Yes |
| SCORE Registration ID | A00899 |
| Reason For No SCORE ID | |
| Type of Submission | Original |
| Remarks (website dissemination) | |
| Annexure I to be submitted by listed entity on quarterly basis | ||||||||||||||||||||||||||||||||||||
| I. Composition of Board of Directors | ||||||||||||||||||||||||||||||||||||
| Disclosure of notes on composition of board of directors explanatory | Textual Information(1) | |||||||||||||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | No | |||||||||||||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | No | Disqualification of Directors under section 164 of the Companies Act, 2013 | ||||||||||||||||||||||||||||||||||
| Sr no. | Title(Mr/Ms) | Name of the Director | Category 1 of directors | Category 2 of directors | Category 3 of directors | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director(in months) | No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | |||||||||||||
| 1 | Mr | Neeraj Goel | Executive Director | Not Applicable | MD | No | Active | NA | 19-08-2001 | 26-09-2026 | 1 | 0 | 0 | 0 | ||||||||||||||||||||||
| 2 | Mr | Abhishek Agarwal | Executive Director | Not Applicable | No | Active | NA | 01-11-2001 | 26-09-2026 | 1 | 0 | 1 | 0 | |||||||||||||||||||||||
| 3 | Mr | Suresh Chand | Non-Executive - Non Independent Director | Not Applicable | No | Inactive | No | 02-08-2012 | 01-08-2026 | 0 | 0 | 0 | 0 | Others | Textual Information(2) | |||||||||||||||||||||
| 4 | Mr | Malav Goel | Non-Executive - Independent Director | Not Applicable | No | Active | NA | 09-05-2022 | 52.22 | 1 | 1 | 3 | 2 | |||||||||||||||||||||||
| 5 | Mr | Ajay Bindal | Non-Executive - Independent Director | Not Applicable | No | Active | NA | 28-09-2022 | 48.02 | 1 | 1 | 1 | 0 | |||||||||||||||||||||||
| 6 | Ms | Shikha Aggarwal | Non-Executive - Independent Director | Not Applicable | No | Active | NA | 29-03-2025 | 18.03 | 1 | 1 | 2 | 0 | |||||||||||||||||||||||
| Textual Information(1) | The company does not have any regular chairperson, However Mr. Neeraj Goel, Managing Director( DIN: 0017498 ) of the company chaired the Board Meeting dated 12th September, 2026. |
| Textual Information(2) | Mr. Suresh Chand died on 01.08.2026. |
| II. Composition of Committees | |
| Disclosure of notes on composition of committees explanatory | |
| Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | Malav Goel | Non-Executive - Independent Director | Chairperson | 24-05-2022 | |||
| 2 | Ajay Bindal | Non-Executive - Independent Director | Member | 28-09-2022 | |||
| 3 | Suresh Chand | Non-Executive - Non Independent Director | Member | 30-03-2015 | 01-08-2026 | Textual Information(1) | |
| 4 | Shikha Aggarwal | Non-Executive - Independent Director | Member | 04-08-2026 | |||
| Textual Information(1) | Mr. Suresh Chand died on 01.08.2026, so the commitee was reconstituted on 04.08.2026. |
| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | Malav Goel | Non-Executive - Independent Director | Chairperson | 24-05-2022 | |||
| 2 | Shikha Aggarwal | Non-Executive - Independent Director | Member | 29-03-2025 | |||
| 3 | Ajay Bindal | Non-Executive - Independent Director | Member | 28-09-2022 | |||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
| Sr | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks | |
| 1 | Suresh Chand | Non-Executive - Non Independent Director | Chairperson | 30-03-2015 | 01-08-2026 | Textual Information(1) | |
| 2 | Abhishek Agarwal | Executive Director | Member | 30-03-2015 | |||
| 3 | Malav Goel | Non-Executive - Independent Director | Chairperson | 04-08-2026 | |||
| 4 | Shikha Aggarwal | Non-Executive - Independent Director | Member | 04-08-2026 | |||
| Textual Information(1) | Mr. Suresh Chand died on 01.08.2026, so the commitee was reconstituted on 04.08.2026. |
| III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present*(All directors including Independent Director) | No. of Independent Directors attending the meeting* | |
| 1 | 30-05-2026 | Yes | 6 | 6 | 3 | |||
| 2 | 08-07-2026 | 38 | Yes | 6 | 5 | 3 | ||
| 3 | 04-08-2026 | 26 | Yes | 5 | 5 | 3 | ||
| 4 | 12-08-2026 | 7 | Yes | 5 | 5 | 3 | ||
| 5 | 12-09-2026 | 30 | Yes | 5 | 5 | 3 | ||
| IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Stakeholders Relationship Committee | 02-04-2026 | Yes | 3 | 3 | 1 | 0 | |||
| 2 | Stakeholders Relationship Committee | 24-04-2026 | 21 | Yes | 3 | 3 | 1 | 0 | ||
| 3 | Audit Committee | 29-05-2026 | 34 | Yes | 3 | 3 | 2 | 0 | ||
| 4 | Nomination and remuneration committee | 27-07-2026 | 58 | Yes | 3 | 3 | 3 | 0 | ||
| 5 | Audit Committee | 12-08-2026 | 15 | Yes | 3 | 3 | 3 | 0 | ||
| 6 | Nomination and remuneration committee | 07-09-2026 | 25 | Yes | 3 | 3 | 3 | 0 | ||
| V. Affirmations | |||
| Sr | Subject | Compliance status (Yes/No) | |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes | |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes | |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes | |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee | Yes | |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities) | NA | |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes | |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes | |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | true | |
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | Neha Srivastav |
| 2 | Designation | Company Secretary and Compliance Officer |
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No |
| Other details of cyber security incidence or breaches or loss of data event | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | |
| III. Affirmations | |||||
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is 'No' details of non-compliance may be given here. | |
| 1 | Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website | 46(2) | Yes | ||
| 2 | Presence of Chairperson of Audit Committee at the Annual General Meeting | 18(1)(d) | Yes | ||
| 3 | Presence of Chairperson of the nomination and remuneration committee at the annual general meeting | 19(3) | Yes | ||
| 4 | Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting | 20(3) | Yes | ||
| 5 | Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report | 24A(1) | Yes | ||
| 6 | Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report | 24A(1A), 24A(1B), 24A(1C) | Yes | ||
| 7 | Submission of Annual Secretarial Compliance Report | 24A(2) | Yes | ||
| 8 | Whether 'Corporate Governance Report' disclosed in Annual Report | 34(3) read with para C of Schedule V | Yes | ||
| Any other information to be provided | |||||
| 1 | Name of signatory | Neha Srivastav |
| 2 | Designation | Company Secretary and Compliance Officer |
| Name of signatory | Neha Srivastav |
| Designation of person | Company Secretary and Compliance Officer |
| Place | New Delhi |
| Date | 19-10-2026 |
| No. of investor complaints pending at the beginning of Quarter | 0 |
| No. of investor complaints received during the Quarter | 0 |
| No. of investor complaints disposed off during the Quarter | 0 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |