Aditya Ispat Ltd. — Board/Management Information 2023

Oct 17, 2023

Phone : 040-23773675

==> picture [79 x 67] intentionally omitted <==

ADITYA ISPAT LIMITED

Regd. Office & �or�s : Plot �o. �o. Phase V, IDA, Jeedimetla, Hyderabad _ 500 055 Website . www.ad1tya1spat.com e-mail : info@adityaispat com Udyam: TS-20-0001177 CIN: L27109TG1990PLC012099

17.10.2023

To The Secretary Dept. of Corporate Services The Bombay Stock Exchange Ltd P.J.Towers, Dalal Street MUMBAl-400 001

Ref: Scrip Code 513513 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Sub: Outcome of the Board Meetin of the Com an held toda i.e. 17.10.2023 under Re ulation

Dear Sir/Madam

No 20, Phase V, IDA,Jeedimetla,Hyderabad-500 055.,has transacted the following business:h October,2023 at registered office of the Company at Plot Company at its meeting held today i.e. 1 i With reference to above mentioned subject, this is to inform you that the Board of Directors of the

1. mE!jl1bers of the Company. 00080463) Chairman cum Managing Director, due to the sudden demise on September 21, Took note on record the cessation of office of Late Shri Satya Bhagwan Chachan (DIN: 2023.The board also with due regret took on record the condolences from other board

2. Meeting of the Company and will be eligible for re-appointment. with effect from 17.10.2023 to hold office until the conclusion of the next Annual General Approved the appointment of Mr. Aditya Chachan (DIN: 10349309) as the Additional Director

3. are enclosed as Annexure 1.

4. 1. appointed in this meeting as the Managing Director of the Company for a period of 5 (Five) approved the Appointment of Mr. Aditya Chachan (DIN: 10349309), Additional Director The Board on the recommendation of the Nomination and Remuneration Committee SEBI order or any such authority.The required details pursuant to listing regulations herewith h

5. Years with effect from 1i October, 2023 subject to the Approval of the Shareholders at the (DIN: 10349309) has not been debarred from holding the office of Director pursuant to any next Annual General Meeting of the Company. Further, we confirm that Mr Aditya Chachan

The Meeting Commenced at 15:00 Hrs and concluded at 16:00 Hrs.

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

Thanking You, Yours Faithfully, For ADITYA !SPAT LIMITED

USHA Digitally signed by USHA CHACHAN CHACHAN Date: 2023.10.17 16:14:42 +05'30' (USHA CHACHAN) DIRECTOR DIN:02304178

==> picture [79 x 80] intentionally omitted <==

==> picture [516 x 6] intentionally omitted <==

Phone : 040-23773675

==> picture [78 x 65] intentionally omitted <==

ADITYA ISPAT LIMITED

Regd. Office & Works : Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad - 500 055. Udyam: TS-20-0001177 CIN: L27109TG1990PLC012099 Website : www.adityaispat.com e-mail : info@adityaispat.com

Annexure-1

Information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Brief profile of the Cessation Director

==> picture [370 x 452] intentionally omitted <==

----- Start of picture text -----

Name Late Shri Satya Bhagwan Chachan
DIN 00080463
Reason For Change Death
Date of Death/Cessation 21.09.2023.
Brief pro i e o f I f h A t e pporn ee · t o·rector I
Name Mr. Aditya Chachan
DIN 10349309
Date of Birth,Age 19.05.1987, 36 Years.
Qualification B.Com(Hons)
Reason for Change viz Appointment as Additional and Managing
appointment/FesigAatiaA Director of the Company.
Date of Appointment and Term of Mr. Aditya Chachan has been appointed as
Appointment an Additional Director. He is appointed as
Managing Director for the term of Five
Years on the Board of the Company with
effect from October, 17, 2023, subject to
the approval of the shareholders at the next
General Meeting of the Company.
Brief Profile Mr. Aditya Chachan is a Graduate in
Commerce from Osmania University in
Hyderabad.
He is associated with the Company for over
a period of 5 years and is responsible for
Marketing, Production operations of the
Company.
Disclosure of Relationships between Smt Usha Chachan (Mother) and Late Shri
Directors. Satya Bhagwan Chachan (Father)
No of Shares Held in the Company 1,65,500
For ADITYA !SPAT LIMITED
USHA Digitally signed by USHA CHACHAN
CHACHAN Date: 2023.10.17 16:15:30 +05'30'
(USHA CHACHAN)
DIRECTOR
DIN:02304178
----- End of picture text -----

==> picture [515 x 12] intentionally omitted <==