Aditya Ispat Ltd. — Board/Management Information 2023

Aug 5, 2023

Phone : 040-23773675

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ADITYA ISPAT LIMITED

Regd. Office & Works: Plot No. 20, Phase V, 10":, J�edimetl�, �yderabad - 500 055.. . Website : www.adityaispat.com e-mail : 1nfo@ad1tya1spat.com Udyam: TS-20-0001177 CIN: L27109TG1990PLC012099

05.08.2023

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

Ref : Scrip Code 513513 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 ("Listing Regulati&ins") it is to inform that the Meeting of the Board of Directors of our Company is scheduled to be held on Monday, August 14, 2023 at the Registered Office of the company to consider and approve the following:

1. To consider and approve the Unaudited Financial Results for the Quarter Ended June 30,2023. 2. To Appoint Mrs. Sushi la Kabra (DIN 01432698) as Additional Director of the Company.

2. Any other Business to discuss, with the permission of Chairman.

Further, as intimated vide our letter dated June 30, 2023, the Trading Window shall remain closed for dealing in the Securities of the Company, which has been closed from 1 [51 ] July, 2023 till the expiry of 48 hours after the declaration of Financial Results for the Quarter ended June 30, 2023.

Kindly take the above information on record.

Thanking you Yours faithfully For ADITYA ISPAT LIMITED

Digitally signed RAJAT by RAJAT AGRAWAL AGRAWAL Date: 2023.08.05 15:01:11 +05'30'

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(Mr.RAJAT AGRAWAL) Company Secretary/Compliance Officer M No. A58105

ak ·st. 50 48. l Ian

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