Aditya Ispat Ltd. — Board/Management Information 2020

Aug 27, 2020

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, I.D.A, Jeedimetla,Hyderabad - 500055

27.08.2020

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 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the purpose of Annual General Meeting .

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015,we hereby give prior intimation of the meeting of the board of directors that is scheduled to be held on Wednesday, 2 [nd ] September,2020 inter-alia to consider, approve the following amongst other matters if any:

1. To consider and finalize the date of Book Closure for the purpose of Annual General Meeting (AGM)

2. To consider and approve the Director's Report for the financial year ended 31[st ] March, 2020

3. To consider and approve the Secretarial Audit Report for the Financial year 2019-20

4. To finalize the date, time for the purpose of 29 [th ] AGM to be held through video conferencing

5. (VC) or other audio visual means VC/(OAVM) and to approve the Draft Notice thereof.

6. To appoint a Director in place of, Shri S.K.Kabra (DIN 1280980) who retires by rotation.

7. Appointment of Scrutinizer.

8. Fixing of the voting period and the cut-off date for the purpose of e-voting at Annual General Meeting.

9. Appointment of Secretarial Auditor for the year 2020-21.

10. To consider and approve the Annual Report of the Company for the Financial Year 2019-20

11. Any other Agenda with the permission of Chairman.

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

Yours faithfully

For ADITYA ISPAT LIMITED j�.

• (Mrs. JYOTI MANTRI) * Company Secretary/Compliance Officer

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