Adisoft – Industry Presence

Investor Information

Corporate Profile	Company vision, mission, and structure.
Board Committees	Audit Committee, Nomination & Remuneration Committee, Stakeholders Committee, etc.
Board of Directors	List of directors and key members.
Corporate Policies	Archival Policy Code of Conduct of Board & Senior Management Corporate Social Responsibility Policy Familiarisation Programme for Independent Directors Nomination and Remuneration Policy Policy for Preservation of Documents Policy for Making Payments to Non-Executive Directors Policy on Code of Practices and Procedures for Fair Disclosure of UPSI Policy for Disclosure & Determination of Materiality of Events or Information Policy on Diversity of Board of Directors Policy on Identification of Group Companies Material Creditors and Material Litigations Policy on Materiality of Related Party Transactions Policy for Determining Material Subsidiaries Prevention of Sexual Harassment Policy Prohibition of Insider Trading Policy Terms & Conditions of Appointment of Independent Directors Whistle Blower Policy Risk Management Policy Dividend Distribution Policy Policy with respect to obligations of Directors and Senior Management Orderly Succession Policy for Appointments to the Board and to Senior Management Criteria for Performance Evaluation of Independent Directors and the Board of Directors

Financial Results	Quarterly and annual financial statements.
Annual Reports	Annual Report 2022-23 Annual Report 2023-24 Audited Consolidated-October-2025 Board Report 2024-25 ATPL Conso Financials Signed FY 2024-25 ATPL Financials Signed FY 2024-25
Annual Returns	Annual Return 2022-23 Annual Return 2023-24 Annual Return 2025
Investor Presentation	Business performance & outlook slides.

Other Disclosures / Announcements	Latest announcements and corporate updates.
Disclosures – Reg. 30	SEBI (LODR) Regulation 30 disclosures of material events.
Notice & Updates	Notices, circulars, and periodic updates to shareholders.

Aioi.Systems India Pvt Ltd	Summary of last 3 years financial statements. AIOI _FY 2022-23 AIOI _FY 2023-24 AIOI _FY 2024-25 AIOI _October 2025

Our Associate Company	Details about Aioi.Systems India Pvt Ltd, business profile, and operations. AIOI _FY 2022-23 AIOI _FY 2023-24 AIOI _FY 2024-25
Summary of Last 3 Years	2021-22: Revenue, Profit, Key Metrics 2022-23: Revenue, Profit, Key Metrics 2023-24: Revenue, Profit, Key Metrics
Shareholding Pattern	Details of shareholding by promoters, public, and institutional investors.

Contact	Email: [email protected]

Draft Red Herring Prospectus	Download PDF
Red Herring Prospectus	Download PDF
Prospectus	Download PDF
Abridged Prospectus	Download PDF
Public Announcement Advertisement	Download PDF
Pre-Issue & Price Band Advertisement	Download PDF
Basis of Allotment Advertisement	Download PDF
Material Creditors	Download PDF

Material Contracts		Issue Agreement RTA Agreement BTI Agreement Monitoring Agency Agreement Market Making Agreement Underwriting CDSL TPA NSDL TPA Syndicate Agreement
Material Documents		MOA & AOA COI INC-27 COI BR IPO SR IPO Site Visit Report Adisoft CRFS in Lakhs Tax Benefits KPI DDC DRHP-RHP Inprinciple LTC Adisoft
	Financial	Adisoft Audited Consolidated FY 2022-2023 Adisoft Audited Consolidated FY 2023-2024 Adisoft Audited Consolidated FY 2024-2025 Adisoft Audited Consolidated October 2025
	Intermediaries Consent	Intermediaries Consent Consents Intermediaries Management Consent Ajay Prabhu Pdf Consent CFO.pdf Pdf Consent Pratik Pdf Consent Preeti Prabhu Pdf Consent Sachin Jain1 Pdf Consent Shashikant Magdum Pdf Consent SMP Pdf
	Board Consent	Board Consent