Aditya Ispat Ltd. — Board/Management Information 2019

Dec 24, 2019

Phone : 23097396, 23773675 TelaFax : 040 • 23746169

.�, ADITYA ISPAT LIMITED Mfrs. of: BRIGHT BARS & SHAFTINGS Regd. Office & Worlcs. : Plot No.20, Phase - V, 1.0.A. Jeedimetla,Hyderabad · 500055 Dealers in : All Kinds of IRON and STEEL CIN: L27109TG1990PLC012099 ,�

24.12.2019

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

Ref : Scrip Coden513513

Sub : Intimation of Board Meeting under Regulation 30 of the SEBI (LODR) Regulations, 2015 to be held on 30[th ] December, 2019.

Dear Sir/ Madam

With reference to above, this is to inform tfiat the Meeting of the Board of Directors of the Company to be held on 30.12.2019 to consider the following:

1. To accept the resignation of Mrs. Jyoti Ka bra Singi, Company Secretary w.e.f 24.12.2019.

2. To discuss any other business with the permission of Chair.

Please take the above intimation on records and acknowledge the receipt of the same.

Thanking you

Yours faithfully For ADITYA ISPAT LIMITED

5-Y>� S. B1:i=i""ACH AN Managing Director DIN No. 00080463 CC: To the Calcutta Stock Exchange Ltd.

Website: www.adityaispat.com E-mail: info@adityaispat.com