Aditya Spinners Ltd. — Board/Management Information 2021

Jun 25, 2021

Spinners Limited 6-3 -668/ lO/ 66, Dvganagar Colony, Punjagutta, Hyderabad - 500 082. Telangana State , India Grams : "ADITYASPIN" Tel :040 - 23404'lO8 Fax : 040 - 23404'758 E-mail: HO.: aslhyd9@gmail com

Aditya

Site : aslskht@gmail.com

CIN : L I 81 00AP l99lPLC012337

Datei 0I/06/2027

To The Deputy General Manager Corporate Relationship Department, Stock Exchange Mumbai, 1't Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort, Mumbai- 400001

Dear Sir,

Sub: In compliance of Regulation 30 ofthe SEBI (tisting Obligations and Disclosure Requirements) Regulation, 2015

Scrip Coder BSE: 526315

Ref: Resignation of Mr. R Shivkumar, as Executive Director of the Company

:i:i:ir

We would like to inform you that Mr. R Shivkumar has tendered his resignation from the post of Executive Director and he is relieved from his duties of Executive Director,The same has been considered at the Board Meeting held today i.e., on 25th June, 2021.

The above information is being given in terms of Para A, Part A of Schedule lll read with Regulation 30 of SEBl (LODR) Regulations, 2015.

Thanking You,

Yours Faithfully

For Aditya Spinners [imited

hvA** VUATKUMAR KAPILAVAI Managing Director DIN:00769558