Aditya Spinners Ltd. — Board/Management Information 2022

Nov 29, 2022

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Place: Hyderabad Date: 29.11.2022

To The General Manager, Corporate Relationship Depart m ent, BSE Limited P.J.Towers, Dalal Street, Fort, Mumbai – 400 001

Scrip Code: BSE: 521141

Dear Sir, Sub: Intimation of resolution by circulation passed by the Board of Directors on 29[th] November, 2022

Ref: In compliance of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

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This is to inform that, the Board of Directors of the Company has today i.e., 29[t] [h] November, 2022 through resolution passed by circulation approved inter alia the following matters:

1. Approved the appointm e nt of Mr. N Gopal (DIN: 02466535) as Addi t ional Director in Independent capacity.

2. Approval of Notice of Post a l Ballot to consider the above item

3. Appointment of Scrutinizer for the Postal Ballot

4. Approval of cut-off date an d other incidental items connected therewith

This is for your information and r e cord.

Yours Faithfully

For Aditya Spinners Limited

Digitally signed PRIYANKA by PRIYANKA BALDEWA BALDEWA Date: 2022.11.29 14:44:58 +05'30'

Priyanka Baldewa

Company Secretary & Compliance Officer

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