Aditya Ispat Ltd. — Board/Management Information 2022

Dec 22, 2022

Phone : 040-23773675

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ADITYA ISPAT LIMITED

Regd. Office & Works : Plot No. 20, PhaseV, IDA, Jeedimetla, Hyderabad - 500 055. Website : www.adityaispat.com e-mail : info@adityaispat.com Udyam: TS-20-0001177 CIN: L27109TG1990PLC012099

Date :22.12.2022

To The Manager The Department of Corporate Services BSE Limited P.J.Towers, Dalal Street, Mumbai -400001.

Ref: Our Scrip Code 513513

SUB: INTIMATION OF BOARD MEETING UNDER REG 30 OF SEBI (LODR) REGULATIONS, 2015 TO BE HELD ON 31[5r ] DECEMBER,2022.

Dear Sir/Madam,

With reference to above, this is to inform you that the Meeting of the Board of Directors of the Company to be held on 31.12.2022 to consider the following:

1. To accept the resignation of Mr. Sai Kumar Agarwal, Company Secretary w.e.f. 06.12.2022.

2. To discuss any other business with the permission of Chair.

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

Thanking You,

Yours Faithfully

For Aditya !spat Limited .s:�

Satya Bhagwan Chachan Managing Director DIN :00080463

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Unit- II: Survey No. 119 (P), Kamaram Village, Shankarampet (R) Mandal, Medak Dist. 502 248. Telangana