Aditya Ispat Ltd. — Board/Management Information 2019

May 30, 2019

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ADITYA ISPAT LIMITED CIN · l.2710;JTG1990PLC012099 Mfrs. of: BRIG Hi' BARS & SHAFTINGS Dealers in : All Kinds of IRON and �HEEL Regd Office & Works.: Plot No 20, Phase - V, LD.A, ,leedimet!a,H:1derabad · 500055

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30.05.2019

To The Secretary Department of Corporate Services The Bombay Stock Exchange Ltd P J Towers/Dalal Street Mumbai-400 001 ·

Ref: Our Scrip Code 513513 Sub: Outcome of the Board Meeting of the Company held today i.e.30.05.2019

Dear Sir/Madam

With reference to above mentioned subject, this is to inform you that the Board of Directors of the Company at its meeting held today i.e May 30, 2019 inter alia and consider ed the following:-

• Approved the Audited Financial Results for the Quarter and Year ended 31[st ] March, 2019.

• Approved the Appointment of M/s R Bengani and Associates, Chartered Accountants (FRN014542S) as Internal Auditor of the Company to conduct Internal Audit for the period of Five Years From FY 2019-20 to FY 2023-24.

• Approved the De-listing of Equity Shares from the Calcutta Stock Exchange Ltd.

• The Company has received the necessary Consent for Establishment (CFE) from the Commissioner of lndustries,Telangana for setting up of Unit-II at Kamaram Village,Shankarampet (R) Manda! at Medak District,State Telangana for producing Steel Wire Products and Fasteners. Construction of the project has commenced and the commercial productions is expected to start within the last quarter of the Financial Year 2019-20, after the receipt of consent for operation (CFO) by the said authorities.The approximate production capacity of the Unit-II will be 3000 TPA , and the capital outlay for the same is around Rs 11 Crores.

This Meeting Commenced at 18:30Hours and ended at 21:30 Hours.

Please take the above intimation on records and acknowledge the receipt of the same. Thanking You Yours faithfully For ADITYA !SPAT LIMITED

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SB CHACHAN Managing Director DIN No 080463 Encl: as above CC To Calcutta Stock Exchange

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