Aditya Ispat Ltd. — Board/Management Information 2020

Jun 5, 2020

Phone : 23097396, 23773675 TelaFax: 040 - 23746169

t� ADITYA ISPAT LIMITED .. - CIN: L27109TG1990PLC012099 ._ BRIGHT BARS & SHAFTINGS Mfrs. of: Dsalers in : All Kinds of IRON and STEEL Regd. Office & Works.: Plot No.20, Phase - v, LO.A, Jeedimetla,Hyderabad - 500055

The Secretary Dept. of Corporate Services The Bombay Stock Exchange Ltd P.J.Towers. Dalal Street MUMBAI -400 001

05.06.2020

Sub : Outcome of the Board meeting of the Company held today i.e 05.06.2020 Ref : Scrip Code 513513

Dear Sir/ Madam

th of the Company, meeting held today i.e 05 June, 2020 at its Registered Office, inter alia and With reference to above mentioned subject, this is to inform you that the Board of Directors approved the following:-

1. Approved the Appointment of Mrs. Jyothi Mantri as New Company Secretary and Compliance Officer W.e.f 05.06.2020.

Company. The meeting commenced at 11.30 hrs and ended at 12.30 hrs at the registered office of the

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

Thanking you

Yours faithfully For ADITYA ISPAT LIMITED

S.B.CHACHAN Managing Director Din No. 00080463

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