Aditya Spinners Ltd. — Board/Management Information 2021

Jun 25, 2021

Date: 25/06/2021

To The Deputy General Manager, Corporate Relationship Department, Stock Exchange Mumbai, 1'r Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort, Mumbai- 400001

⁶-3 -668 I I o/ 66, Durganagar Colony, Punjagutta, Hyderabad - 500 082. Telangana State , lndia Grams : "ADITYASPIN" Tel :040 - 23404'708 Fax :040-23404'758 E-mail : H.O. : aslhyd9@grnail.com Site : aslskht@gmail.com CIN : Ll8l00APl99lPLC0l2337

Scrip Code: BSE: 521141

Dear Sir.

Sub: In compliance of Regulation 30(5) of the SEBI (tisting Obligations and Disclosure Requirements) Regulation, 2015-Outcome of Board Meeting held on 25th June, 2021

*,t *

Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that in the meeting of Board of Directors of Aditya Spinners Limited held on 25th June, 202L, the Board has approved inter-otia the following rtems:

• 1. Approved the audited financials along with the Audit Report for the year 2020-21 and for the qua rter ended 31't March,2O21.
• Approved Directors' Report for the yea r 2O2O-21.
• Approved appointment of M/s. Puttaparthi Jagannatham & Co., as the Secretarial Auditor for the Financial Year 2Q2t-22. 3.
• 1. Considered and took note of the resignation of Mr. R Shivkumar, as Executive Director.

The meeting commenced at 12:30 PM and concluded .,9-Z-.1 t

This is for your information and record.

Yours Faithfully

For Aditya Spinners Limited

rlla-uA-a VUAYKUMAR KAPILAVAI Managing Director 769568