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Aditya Ispat Ltd. Board/Management Information 2022

Oct 24, 2022

61697_rns_2022-10-24_8ed4fedf-fd0a-4086-9c8f-99ccfb0d857a.pdf

Board/Management Information

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Phone:23773675 48536169

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ADITYA ISPAT LIMITED

CIN: L27109TG1990PLC012099 Mfrs. of: BRIGHT BARS & SHAFTING$ Dealers in : All Kinds of IRON and STEEL Regd Office & Works. : Plot No.20, Phase - V, I.D.A, Jeedimetla,Hyderabad - 500055

Date :24.10.2022

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

Dear Sir/Madam,

Ref: Our Scrip Code 513513

SUB: IN11MATION OF DEATH OF SHRI SWAMI SVAYAM BHAGWAN DAS, INDEPENDENT DIRECTOR OF THE COMPANY UNDER REGULATION 30 ANO 68(2) OF SEBI (LODR) REGULATIONS, 2015.

In Compliance with the Regulation 30(6) and 68(2) of SEBI (LODR) Regulations 2015, we wish to inform you that the company was intimated today about the sudden and sad demise of Shri Swami Svayam Bhagwan Das, Independent Director of the company on Monday, October 24, 2022.

Kindly take the above intimation on your record.

Thanking You,

Yours Faithfully

For Aditya !spat Limited

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Satya Bhagwan Chachan Managing Director DIN:00080463

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Website: www.adityaispat.com E-mail: [email protected]