Aditya Ispat Ltd. — AGM Information 2023

Sep 2, 2023

Phone : 040-23773675

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ADITYA ISPAT LIMITED Regd. Office & Works : Plot No. 20, Phase V, IDA_. J�edimetl�, �yderabad - 500 055. Website: www.adityaispat.com e-mail: mfo@ad1tya1spat.com Udyam: TS-20-0001177 CIN: L27109TG1990PLC012099

02.09.2023

To The Deputy Manager Dept. of Corporate Services The Bombay Stock Exchange Ltd P.J.Towers, Dalal Street MUMBAI - 400 001

Ref : Scrip Code 513513

Sub :1. Intimation of Book Closure date of Aditya lspat Limited for the purpse of 32 [nd ] Annual General Meeting {AGM) to be held on 29[th ] September. 2023. 2. E Voting and Cut -Of Date

Dear Sir,

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations 2015, read with Section 91 of the Companies Act, 2013 the details regarding Book Closure dates for the purpose of 32 [nd ] AGM to be held on Friday, 29 [th ] September 2023 at Rajasthani Graduates Association,Sanatak Bhavan 1 [st ] Floor Abids Hyderabad 500001 at 10:00AM are as follows.

Pariculars	Date
Closure of register of members and share transfer books of the company fr the purpose of Annual General Meetinq	Saturday 23r September, 2023 to Friday 29tn September, 2023 (both days inclusive)
E-Voting cut-off date	Friday 22nd September, 2023
E-Voting Period	Tuesday 26thSeptember, 2023 (9:00 AM) to Thursday 28th, September, 2023 (5:00 PM)

Kindly take note of the above and acknowledge the receipt.

Thanking you

Yours faithfully

For ADllYA ISPAT LIMITED

SATYA Digitally signed by SATYA BHAGWAN BHAGWAN CHACHAN Date: 2023.09.02 CHACHAN 14:09:31 +05'30' S.B.CHACHAN MANAGING DIRECTOR DIN:00080463

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