Aditya Ispat Ltd. — Board/Management Information 2022

Feb 14, 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

14.02.2022

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 14.02.2022

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 February, 2022 inter alia and approved the following:1. Approved the Unaudited Financial Results for the Quarter and Nine Months Ended 31 st December, 2021.

1. Accepted the Resignation of Mrs. Jyothi Mantri. Company Secretary with effect from 14.02.2022

This meeting commenced at 18:00Hrs and ended at 19:30Hrs

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

Thanking you

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Yours faithfully
For ADITYA ISPAT LIMITED \ ;,,:
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S.B.CHACHAN
Managing Director
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S.B.CHACHAN Managing Director Din No. 00080463

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