Aditya Ispat Ltd. — Earnings Release 2023

May 29, 2023

Phone : 040-23773675

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ADITYA ISPAT LIMITED

Regd. Office & Works : Plot No. 20, Phase V, 10-4:, J�edimetl�, �yderabad - 500 055. Website : www.adityaispat.com e-mail : info@ad1tya1spat.com Udyam: TS-20-0001177 CIN: L27109TG1990PLC012099

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

29.05.2023

Ref : Scrip Code 513513. Sub : Outcome of the Board meeting of the Company held today i.e 29.05.2023

Dear Sir/ Madam

th of the Company at its meeting held today i.e 29 May, 2023 at registered office of the Company at Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad - 500055., inter alia and With reference tb above mentioned subject, this is to inform you that the Board of Directors approved the following :-

1. Approved the Audited Financial Results of the Company for the Quarter and Year ended 31.03.2023.

This meeting commenced at 18:00Hrs and ended at 20:00Hrs

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

Thanking you

Yours faithfully For ADITYA !SPAT LIMITED

RAJAT Digitally signed by RAJAT AGRAWAL AGRAWAL Date: 2023.05.29 20:08:43 +05'30'

{RAJAT AGRAWAL)

Company Secretary Cum Compliance Officer M.NO.:58105

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Unit_ II : survey No. 119 (P), Kamaram Village, Shankarampet (R) Manda!, Medak Dist. 502 248. Telangana