Aditya Ispat Ltd. — Board/Management Information 2021

Feb 3, 2021

Phone:23773675 48536169

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ADITYA ISPAT LIMITED CIN: l27109TG1990PLC012099 Mrs. ol: BRIGHT BARS & SHAFTINGS Dealers in : All Kinda of IRON and STEEL ,.._ Ollice & Worb.: Plot No.20, Phase - V, I.D.A, Jeedimetla,Hyderabad - 500055

03.02.2021

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

Ref : Scrip Code 513S13

Sub : Intimation of Board Meeting under Regulation 29 and Regulation 33 of the SEBI (List ng Obligation and Disclosure Requirement) Regulation. 2015 for the quarter and Nine Months Ended on 31st December, 2020

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 13.02.2021, to consider the following:

• -�

• This is to inform you that the meeting of the Board of Directors of the Company will be held th

on 13 , February, 2021 to take on record of the Unaudited Financial Results for the quarter and Nine Months Ended 31.12.2020.

1. 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 1st January, 2021 to 151\ February, 2021 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 !SPAT LIMITED �� (JYOTHI MANTRl) COMPANY SECRETARY CUM COMPLIANCE OFFICER M No: A53222

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