Aditya Spinners Ltd. — Board/Management Information 2023

May 17, 2023

==> picture [524 x 152] intentionally omitted <==

Place: Hyderabad Date: 17.05.2023

To The Deputy General Manager, Corporate Relationship Department, BSE Limited, 1[st] Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai- 400001

Sub: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (LODR) Regulations, 2015

Scrip Code: BSE: 521141

---

Dear Sir,

The meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26[th] day of May, 2023 at the Corporate Office of the Company at 6-3-668/10/66, Durga Nagar Colony, Punjagutta, Hyderabad-500082, Telangana, India ‘ inter-alia’ to

• Approve and take on record the Audited Financial Results for the Quarter and Year ended 31[st] March, 2023 .

• Approve Directors Report & Report on Corporate Governance for the FY 2022-23.

• Approve continuation of appointment of Sri R Siva Kumar as Non-Executive Director.

• Appointment of Secretarial Auditor

• Appointment of Internal Auditor

As per the Company’s Code of Conduct and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the "Trading Window" for dealing in securities of the Company is closed for all the Directors/ Officers/ Designated Persons of the Company from 1[st] April, 2023 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 26[th] May, 2023.

This is for your information and records.

Yours Faithfully

For Aditya Spinners Limited

PRIYANKA Digitally signed by PRIYANKA BALDEWA BALDEWA

Priyanka Baldewa

Company Secretary & Compliance Officer

==> picture [469 x 52] intentionally omitted <==