Aditya Spinners Ltd. — Board/Management Information 2022

Nov 11, 2022

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Place: Hyderabad Date: 11.11.2022

To The Deputy General Manager, Corporate Relationship Depart m ent, BSE Limited 1[st] Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Fort, Mumbai – 400 001

Scrip Code: BSE: 521141

Dear Sir,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Cessation of term of Independent director

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Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) R egulations, 2015, we wish to inform you that, Sri N Gopal (DIN: 02466535), Independent Director of the Company has completed his first term as an Ind e pendent Director of the Company and ceases to b e an Independent Director/Director of the Company. The Board of Directors of the Company placed on record their deep appreciation for the contributions m ade by him during his association with the Company over the years.

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CI R /CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure to this letter

This is for your information and r e cord.

Yours Faithfully

For Aditya Spinners Limited

KAPILAVAI Digitally signed by KAPILAVAI VIJAY VIJAY KUMAR Date: 2022.11.11 KUMAR 15:28:01 +05'30' Vijay Kumar Kapilavai Managing Director DIN: 00769568

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Additional Details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015dated 09th September, 2015

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Sl. No. Particulars Details
1. Name Sri Gopal Nemani
2. DIN 02466535
3. Reason for change viz., appointment, Cessation of term as Ind e pendent
resignation, removal, death or otherwise Director
& Date of event i.e., appointment/
cessation (as applic a ble) & terms of
appointment
4. Brief Profile (in case o f appointment) Not Applicable
5. Disclosure of relationship between NIL
directors (in case of a p pointment of
Director)
6. Resignation Letter Not Applicable as this is c essation of
term
7. Directorship held in other companies Independent Director of Sri Chakra
Cement Limited
8. Membership of Com m ittees Member of Audit Committee &
Chairman of Nominatio n Remuneration
Committee of Sri Chakra Cement Limited
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For Aditya Spinners Limited

KAPILAVAI Digitally signed by KAPILAVAI VIJAY VIJAY KUMAR Date: 2022.11.11 KUMAR 15:28:22 +05'30' Vijay Kumar Kapilavai Managing Director DIN: 00769568

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