Aditya Ispat Ltd. — Board/Management Information 2019

Dec 24, 2019

Phone : 23097396, 23773675 TelaFax : 040 - 23746169

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ADITYA ISPAT LIMITED

CIN: L27109TG1990PLC012099 BRIGHT BARS & SHAFTING$ Mfrs of' le. . .. All Kinds of IRON and STEEL Regd Office & Wort;.:_� P:.':�.20, Phase - . V, 1.O.A, Jeedimetla,Hyderabad - 500055

24.12.2019

To The Manager Department of Corporate Services MUMBAI -400 001

Ref : Scrip Code 513513 Sub : Intimation of Resignation of Company Secretary.

Dear Sir,

with the Company. As required under Regulation 30 of the SEBl-(LODR) Regulations, 2015 this is to inform you places its appreciation for services rendered by Mrs. Jyoti Ka bra Singi during her association th services of the Company w.e.f 24 December, 2019 due to personal obligations. The Company that Mrs. Jyoti Ka bra Sing;, Company Secretary of the Company has resigned from the

Consequent to her resignation as Company Secretary, Mrs. Jyoti Kabra Singi, also ceases to be Compliance Officer of the Company. Her Successor will be appointed within due time and the same shall be intimated to the Stock Exchange.

the same. Kindly take the note of the above information on records and acknowledge the receipt of

Thanking you � I� .... 1.0 �, ' � !l>o " �'!'-'. i-a.v 9 �; : . �- � . ..,..�to, 1' ,/· ... ,. , -� ------.,,. Managing Director

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