Aditya Ispat Ltd. — Earnings Release 2021

Feb 13, 2021

Phone : 23773675 48536169

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ADITYA ISPAT LIMITED

CIN : L27109TG1990PLC012099 Mfrs. of : BRIGHT BARS & SHAFTINGS Dealers in : All Kinds of IRON and STEEL

Regd Office & Works.: Plot No.20, Phase - V, 1.O.A, Jeedimetla,Hyderabad - 500055

13.02.2021

The Secretary Dept. of Corporate Services The Bombay Stock Exchange Ltd P.J.Towers. Dalal Street MUMBAl-400 001

Ref : Scrip Code 513513 Sub : Outcome of the Board meeting of the Company held today i.e 13.02.2021

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 13 [th ] February, 2021 inter alia and approved the following:-

1. Approved the Unaudited Financial Results for the Quarter and Nine Months Ended 31 [st ] December, 2020.

This meeting commenced at 17:00Hrs and ended at 18.30Hrs.

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

Thanking you

Yours faithfully For LIMITED ADITYA ISPAT $-(5-(,J__ - <.., --:::,

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S.8.CHACHAN Managing Director Din No. 00080463

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Website : www.adityaispat.com E-mail : info@adityaispat.com