Aditya Ispat Ltd. — Board/Management Information 2026

Mar 21, 2026

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Date: 21.03.2026

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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Non‐Executive Non‐ Independent Director

Dear Sir,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular issued vide HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026, we hereby inform that, Mrs. Usha Chachan (DIN: 02304178) has tendered her resignation, vide email dated 20th March 2026, from the Directorship of the Company with immediate effect, citing her personal reasons.

The disclosure on the aforesaid matter pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure I.

A copy of the aforesaid email received from Mrs. Usha Chachan (DIN: 02304178) is enclosed herewith as Annexure II.

The above information is also being made available on the website of the Company www.adityaispat.com.

We request you to kindly take note of the same.

Thanking you,

Yours faithfully,

For ADITYA ISPAT LIMITED

Varsha Digitally signed by Varsha Pandey Date: 2026.03.21 Pandey 13:52:49 +05'30' CS VARSHA PANDEY Company Secretary cum Compliance Officer M. No.: A72878

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Annexure I

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular issued vide HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30.01.2026

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Sr. No. Particulars Details
1. Name of the Director Mrs. Usha Chachan (DIN:
02304178)
2. Reason for change viz. appointment, re- Mrs. Usha Chachan (DIN:
appointment, resignation, removal, death or 02304178) has tendered
otherwise her resignation, vide email
3. Date of appointment/re-appointment/cessation dated 20th March 2026,
(as applicable) & term of appointment/re- from the Directorship of
appointment the Company with
immediate effect, citing
her personal reasons.
4. Brief pro�ile (in case of appointment) Not Applicable
5. Disclosure of relationships between directors Not Applicable
(in case of appointment of a director)
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Annexure-2 3/21/26, 12:31 PM

Aditya Ispat Mail - Resignation from the post of Directorship

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info Aditya info@adityaispat.com

Resignation from the post of Directorship

USHA CHACHAN ushachachan1961@gmail.com To: info@adityaispat.com

Fri, Mar 20, 2026 at 6:45 PM

To The Board of Directors, Aditya Ispat Limited Hyderabad

Dear Sir/ Madam,

I wish to inform the Board that due to my personal reasons, I will be unable to continue as the director in the Company and therefore, I am hereby resigning form the Board of the Company with immediate effect.

I thank all the board members and the entire team of the Company for extending the support to discharge duties during my tenure as the Director of the Company.

Thanking You

Yours faithfully

Usha Chachan

https://mail.google.com/mail/u/0/?ik=207f241f54&view=pt&search=all&permmsgid=msg-f:1860186983495504523&simpl=msg-f:18601869834955…

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