Aditya Ispat Ltd. — AGM Information 2025

Sep 1, 2025

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Phone : 040-23773675

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ADITYA ISPAT LIMITED 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 Secretary Dept. of Corporate Services The Bombay Stock Exchange Ltd P.J.Towers. Dalal Street MUMBAI - 400 001

Ref: Scrip Code 513513. Sub: Outcome of the Meeting of Board of Directors of the Company held today i.e.01.09.2025 under Regulation 29 and 30 of the SEBI (LODR) Regulations, 2015.

Dear Sir/ Madam

Pursuant to Regulation 29 & 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 we wish to inform and confirm you that the Board of Directors of the Company has met today i.e. 01.09.2025 and transacted the following business:

1. Approved the date, time and venue of 34th Annual General Meeting (AGM) of the company to be th

held on Thursday, 25 September, 2025 at 10.00 A.M at Rajasthanl Graduates Association, Snatak Bhavan, 5-4-790/1, 1st Floor, Abids, Hyderabad - 500 001.

2. Approved the Notice of 34th Annual General Meeting (AGM) and Director's report for the Financial Year Ended 31 st March, 2025 will all annexures.

3. Fixed the date for closure of Register of Members and Share Transfer Books from Friday 19th September 2025 to Thursday 25th September, 2025 (both days inclusive) for the purpose of Annual General Meeting pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.

4. Approved the Annual Report of the Company for the Financial Year 2024-2025 with all annexures.

5. Approved the Secretarial Audit Report for the Financial Year 2024-25.

6. Fixed the Record Date as well as Cut-off Date as Thursday 1sth September, 20, S for the purpose of determining the members entitled for e-voting to cast their vote electronically.

7. Appointed Central Depository Services (India) Limited (CDSL) to handle the E voting process at the Ensuing Annual General Meeting.

8. Fixed the remote E�voting period and the duration. The E-voting shall commence from Monday, 22nd September, 2025 at 9.00 A.M and ends on Wednesday, 24th September, 2025 at 5.00 P.M.

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Contd ..... 2

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

Varsha Digitally signed by Varsha Pandey Date: 2025.09.01 Pandey 17:36:26 +05'30'

Varsha Digitally signed by Varsha Pandey Date: 2025.09.01 17:36:48 +05'30' Pandey