Aditya Ispat Ltd. — Board/Management Information 2022

Apr 29, 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

29.04.2022

To The Manager Department of Corporate Services BSE Limited P.J.Towers, Dalal Street MUMBAl-400 001

Ref: Scrip Coden513513 Sub : Intimation of Board Meeting under Regulation 30 of the SEBI {LODR) Regulations, 2015 to be held on 05.05.2022

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Dear Sir/ Madam

With reference to above, this is to inform that the Meeting of the Board of Directors of the Company to be held on 05.05.2022 at the registered office of the company to consider the following:

1. Appointment of New Company Secretary and Compliance Officer.

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

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

Thanking you

Yours faithfully For ADITYA !SPAT LIMITED

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ALPHONSA DOMINGO Chief Financial Officer

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