Aditya Ispat Ltd. — Board/Management Information 2023

Jan 23, 2023

Phone : 040•23773675

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ADITYA ISPAT LIMITED

Regd. Office & Works: Plot No 20 Ph .[. ] .[' ] ase V, IDA, Jeed1metla, Hyderabad - 500 055 Web ·t s1 e . www.ad1tya1spat.com e-mail : info[. ] .[@] adityais[p] at com Ud yam: TS•20-0001177 CIN: L27109TG1990PLC012099 . .

23.01.2023

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

India Listin in accordan rovisions of R irements Re ulations 2015. Scheduled for toda i.e 23'd Januar 2023. ion 30 of the Securities and Exchan e Board of nd Disclosure

Dear Sir/ Madam

th With reference to our intimation Letter dt. 18 t January, 2023, we are to inform your good self that d January, Meeting of the Board of Directors of the Company scheduled to be held today i.e Monday, 23' 18th January, 2023: non-availability/want of Quorum to transact the following businesses as per the intimation Notice dated the same venue at Registered Office, Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad - 500055 due to th January, 2023 in the next week at 2023 inter alia stands adjourned and is rescheduled to Monday, 30

1. 1. 1. Appointment of Additional Independent Director. Appointment of New Company Secretary cum Compliance Officer To discuss any other business with the permission of Chair.

Please take the same on your records and acknowledge the receipt of the same.

Thanking you

Yours faithfully For ADITYA !SPAT LIMITED

S.B.CHACHAN Managing Director Din No. 00080463

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Unit - II : Survey No 119 (P) K ' amaram Village, Shankarampet (R) Manda!, Medak Dist 502 248 � I • . 1e anga,1a" .