Aditya Ispat Ltd. — Board/Management Information 2023

Aug 14, 2023

Phone : 040-23773675

ADITYA ISPAT LIMITED

·------ - - - -- · - ------=-_:__ _______ _ Website: www.adityaispat.com e-mail: info@adityaispat.com Udyam: TS-20-0001177 CIN: L27109TG1990PLC012099 Regd. Office & Wor:,.s . Piot ;\Jo. 20, Phase V, IDA, Jeedimetla, Hyderabad - 500 055.

14.08.2023

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 14.08.2023

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 August, 2023 at registered office of the Company at Plot Nb. 20, Phase V, lDA, Jeedimetla, Hyderabad - 500055., inter alia and approved the following:-

1. Approved the Unaudited Financial Results of the Company for the Quarter ended 30.06.2023.

2. To take on Record the sudden demise of Shri Surendra Kumar Kabra, Non-Executive Director on 1 st June, 2023.

3. Appointment of Mrs. Sushila Kabra (DIN 01432698) as Additional Director, Non-Executive­ Non-Independent.

This meeting commenced at 17.00 Hrs and ended at 18.30.Hrs. Please take the above intimation on records and acknowledge the receipt of the same

Thanking you

Yours faithfully For ADJTYA ISPAT LIMITED

RAJAT Digitally signed by RAJAT AGRAWAL AGRAWAL Date: 2023.08.14 18:31:07 +05'30'

(RAJAT AGRAWAL) Company Secretary Cum Compliance Officer M.NO.:A58105

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