Aditya Ispat Ltd. — Board/Management Information 2023

Mar 28, 2023

Phone : 040-23773675

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ADITYA ISPAT LIMITED

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

1. 03 2023

To

The Manag e

Depa rtment of Corpo rate Se rv ices

BSE Limited P.J.Towers, Dalal Street MUMBAI 400 001

Ref: Scrip Code 513513

Sub: Outcome of the meeting of the Board of Directors of the Company held today i.e 28.03.[2023] under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Reguglations,[2015. ]

Dear Sir/Madam

With reference to above mentioned subject, this is to inform you that the Board o f Directors of the Com pa n[y ] at it[s ] meeting held today i.e., 28.03.2023, inter alia, considered and approved the following

• r

• 1. /.1.ppointed Shri l<ashinath Sahu (DIN 1 45530) as New Additional Independent D[i] recto w.e.f 28.03.2023 subJec to Shareholders Approval.

TJ,c req uired details pursuant to list i ng reg ulation herewith are enclosed as annexure 1.

This nweting commenced at 14:30 Hrs and ended at 15:30 Hrs

P lease take the above[nt][mation ] 011 records and acknowledg[e ] th[e ] receipt o f the same

Thanking you

Yours faithfully

For ADITYA ISPAT LIMITED

RAJAT Digitally signed by RAJAT AGRAWAL AGRAWAL Date: 2023.03.28 16:13:10 +05'30'

(HA[J] AT AGRAWAL.}

Com pa n y Secretar y Cum Com plia nc e Office M.NO.: 58105

RAJAT Digitally signed by RAJAT AGRAWAL AGRAWAL Date: 2023.03.28 16:13:26 +05'30'