Aditya Ispat Ltd. — Board/Management Information 2022

Feb 7, 2022

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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, 1.0.A, Jeedimetla,Hyderabad - 500055

07.02.2022

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

Ref : Scrip Coden513513 Sub : Intimation of Resignation of Company Secretary.

Dear Sir,

As required un·der Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform you that Mrs. Jyothi Mantri, Company Secretary of the Company will resign from the Services of the Company w.e.f 14 th February, 2022 due to personal obligations. The Company places its appreciation for services rendered by Mrs. Jyothi Mantri during her association with the Company.

Consequent to her resignation as Company Secretary, Mrs. Jyothi Mantri, also ceases to be Compliance Officer of the Company. Her Successor will be appointed within due time and the same shall be intimated to the Stock Exchange.

Kindly take the note of the above information on records and acknowledge the receipt of the same.

Thanking you

Yours faithfully For ADITYA ISPAT LIMITED

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(ALPHONSA DOMINGO) Chief Financial Officer

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