Aditya Ispat Ltd. — Board/Management Information 2019

Nov 6, 2019

Phone:23773675 48536169

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ADITYA ISPAT LIMITED

CIN: L27109TG1990PLC012099 Mfrs. of: BRIGHT BARS & SHAFTINGS Dealers in : All Kinds of IRON and STEEL

Regd Office & Works.: Plot No.20, Phase - V, 1.0.A, Jeedimetla,Hyderabad - 500055

06.11.2019

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 : Intimation of Board Meeting under Regulation 29 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement Regulation, 2015 for the quarter and Half Year Ended on Sept. 30, 2019

Dear Sir/Madam,

With reference to above, this is to inform that the Meeting of the Board of Directors of the Company . will be held on 14.11.2019, to consider the following:

1. This is to inform you that the meeting of the Board of Directors of the Company will be held on 14[1] \ November, 2019 to take on record of the Unaudited Financial Results for the quarter and half year ended 30.09.2019.

2. To De-list of Company's Shares from the Calcutta Stock Exchange Ltd.

3. To Discuss any other Business with the permission of chair.

Further, pursuant to the provisions of SEBI (prohibition of Insider Trading ) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading "of the Company, the Trading Window shall remain closed from 1 [5][r ] October, 2019 to 16[t] \ November, 2019 for Directors and designated employees as defined in the Code.

Please take the above intimation on records and acknowledge the receipt of the same. Thanking you >- Yours faithfully For ADITYA ISPAT LIMITED . ·• �

(ALPHONSA DOMINGO) Chief Financial Officer

CC: The Calcutta Stock Exchange Ltd

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