Aditya Ispat Ltd. — Board/Management Information 2022

Nov 14, 2022

Phone : 040-23TT3675

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ADITYA ISPAT LIMITED

Regd. Office & Works : Plot No. 20, Phase V, ID.A:, J�edimetl�, �yderabad - 500 055. Website : www.adityaispat.com e-mail : mfo@ad1tya1spat.com Udyam: TS-20-0001177 CIN: L27109TG1990PLC012099

14.11.2022

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 : Outcome of the Board meeting of the Company held today i.e 14.11.2022

Dear Sir/ Madam

With reference to above mentioned subject, this is to inform you that the Board of Directors of the Company at its meeting held today i.e 14[th ] November , 2022 inter alia and approved the following:-

1. Approved the U naudited Financial Results for the Quarter and Half Year Ended 3o[th] september, 2022.

2. To take on record the casual vacancy arising due the sudden demise of Shri Swami SvayamBhagwanDas, lndependent Director on October 24,2022.Causal Vacancy will be filled at the earliest.

This meeting commenced at 18:00Hrs and ended at 2b: 00 Hrs

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

Thanking you

Yours faithfully For ADITYA ISPAT LIMITED Jc,:�

(Mr. SAi KUMAR AGARWAL)

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Company Secretary Cum Compliance Officer M No. A66822

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