Aditya Ispat Ltd. — Board/Management Information 2022

Aug 20, 2022

Phone : 23773675 48536169

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ADITYA ISPAT LIMITED

CIN : L27109TG1990PLC012099 Mfrs. of: BRIGHT BARS & SHAFTINGS

Dealers in : All Kinds of IRON and STEEL Regd Office & Works. : Plot No.20, Phase - V, I.D.A, Jeedimetla,Hyderabad - 500055

20.08.2022

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 : Intimation of Board Meeting under Regulation 29 and Regulation 33 of the SEBI {Listing Obligation and Disclosure Requirement) Regulation, 2015. For the purpose of Annual General Meeting.

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby give prior intimation of the meeting of the board of Directors that is scheduled to be held on 1 [st ] September 2022, inter-alia to consider, approve the following amongst other matters if any.

1. To consider and finalize date of Book Closure for the purpose of Annual General Meeting (AGM)

1. To consider and approve the Director's Report for the financial year ended 31 [st ] March, 2022.

2. To consider and approve the Secretarial Audit Report for the Financial Year 2021-2022

3. To finalize the date, time and venue for the purpose of 31 [st ] AGM and to approve the Draft Notice thereof

4. To appoint a Director in place of Sri. S.K.Kabra (DIN 01280980) who retires by rotation.

5. Appointment of Scrutinizer.

7. Fixing of the voting period and the cut-off date for the purpose of e-voting at Annual General Meeting.

1. Appointment of Secretarial Auditor for the year 2022-2023

2. Appointment of Statutory Auditor in the place of retiring Auditor

3. To consider and approve the Annual Report of the Company for the Financial Year 2021-22 11. Any other Agenda with the permission of Chairman.

Thanking you Yours faithfully . . __ , C �[� -] Hyderabad�)\ (Mr.S�MAR AGARWAL) �-� �/§J: Company Secretary/Compliance Officer ' M No. A66822 ,'t� - f_/' . s For ADITYA •(o'f'A1(� -•·· _·f{j ISPA��ED .

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

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