Aditya Ispat Ltd. — Board/Management Information 2023

Aug 14, 2023

Phone : 040-23773675

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Reg d. Office & 1/ifo, \'; : Pl ot :--:n. 20 Phase V IDA, Jeedirnetla, Hyderabad - 500 055. Website : www.adi aispat.com e-mail : info@adity aispat.com Udyam : TS- 20 0001177 ty CIN: L27109TG1990PLC012099 ADITYA ISPAT LIMITED

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14. 08 .2023

To

The M nage D[e] p[t] o Corporate Services The Bo mbay Stock Exchange Ltd P.J Tower[Dala] Street MUMBA 400 001

Ref : Scrip Code 513513

Sub : Ou tcome of the meeting of the Board of Directors of the Company held today i.e.14.08.2023 U ~~[nd]~~ e ~~[r Regulation 30 o][ the SEBJ (L][s][ing Obl][ga][ions and Disc][osure Requirements) Re][ulat][o]~~ [ns] 2015.

Dea rS r [I ] [Madam ]

With re fer nce to'above mentioned subject this is to inform you that the Board of Di rectors of the , C m pa n y at its meet ng held toda y i.e.14 considered and approv 08.2023, inter alia, ed the following:

i P rsu nt to Regulation 30 of the SEBI (LODR) Regulations, 2015 ng:We enclose the follow

1. Ap pointed Smt. Sushila Kabra (DIN 01432698) as Addition Di rector, Non-Executive Non­ inde pendent

.

The re qu[i] red details pursuant to listin g Re gulation herewith are enclosed herewith as Annexure

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

Thanking you

Your s faithfully For ADITYA !SPAT LIMI TED

RAJAT Digitally signed by RAJAT AGRAWA AGRAWAL Date: 2023.08.14 L 18:32:17 +05'30'

(RAJAT AGRAWAL) Co m[pa] n[y Secreta] ry Cum Com pliance Officer M.NO.: 5810

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Encl: as above

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RAJAT Digitally signed by RAJAT AGRAWAL AGRAWAL Date: 2023.08.14 18:32:38 +05'30'