Aditya Ispat Ltd. — AGM Information 2025

Sep 1, 2025

Phone : 040-23773675

�,� ADITYA ISPAT LIMITED n Regd. Office & Works : Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad - 500 055. Website : www.adityaispat.com e-mail : info@adityaispat.com ~~1~~ ~~�-~~

Regd. Office & Works : Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad - 500 055. Website : www.adityaispat.com e-mail : info@adityaispat.com 01177 CIN : L27109TG1990PLC012099 Udyam: TS-20-0

01.09.2025

To The Manager Department of Corporate Services BSE Limited P.J.Towers, Dalal Street MUMBAI - 400 001

Ref: Scrip Code 513513 Sub: 1. Intimation of Book Clor date of Adla lspt Limited for the purose of 34[th ] Annual General Meeting (AGM) to be held on 25[1t1 ] September 2025. ~~z.~~ E Voting and Cut - Off

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 34[th ] AGM,to be held on Thursday 25[th ] September 2025 at Rajasthani Graduates Association, Santak Bhavan, 1[st ] floor, Abids, Hyderabad - 500001 at 10.00 AM are as follows

Santak Bhavan, 1sfoor, Abids, Hyderabad - 50001	at 10.00 AM are as follows
Pariculars Closure of Register of members and share transfer	Date Friday 19thSeptember 2025 to Monday 25th
books of the Company fr the purpose of Annual	September, 2025 (both days inclusive).
General Meeting
	Thursday 18thSeptember, 2025
E-Voting Cut-of Date
E-Voting Period	Monday, 22ndSeptember, 2025 at 9.00 A.M and
	ends on Wednesday, 24th September, 2025 at 5.00
	P.M.

Kindly take note of the above and acknowledge the receipt Thanking you Yours faithfully For ADITYA !SPAT LIMITED

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Varsha Digitally signed by Varsha Pandey Date: 2025.09.01 17:37:12 +05'30' Pandey (VARSHA PANDEY) Company Secretary Cum Compliance Officer M.NO.: A72878

Unit -11 : Survey No. 119 (P), Kamaram Village, Shankarampet (R) Manda!, Medak Dist. 502 248. Telangana