Aditya Ispat Ltd. — Board/Management Information 2022

Dec 6, 2022

Phone : 040-23773675

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ADITYA ISPAT LIMITED

Regd. Office & Works: Plot No. 20, Phase V, ID�, J�edimetl�, �yderabad - 500 055. Website : www.adityaispat.com e-mail : info@ad1tya1spat.com Udyam: TS-20-0001177 CIN: l27109TG1990PLC012099

Date :06.12.2022

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 RESIGNATION OF COMPANY SECRETARY UNDER REG 30 OF SEBI (LODR) REGULATIONS, 2015.

Dear Sir/Madam,

As required under Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Sai t Kumar Agarwal, Company Secretary of the Company has resigned from the services of the company w.e.f December 6, 2022 due to personal obligations. The Company places its appreciation for services rendered by Mr. Sai Kumar Agarwal during his association with the Company.

Consequent to his resignation as Company Secretary, Mr. Sai Kumar Agarwal, also ceases to be Compliance Officer of the Company. His Successor will be appointed within due time and the same shall be intimated to the Stock Exchange.

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

Thanking You,

Yours Faithfully

For Aditya lspat Limited

Alphonsa Domingo Chief Financial Officer r• �

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