Aditya Spinners Ltd. — Regulatory Filings 2023

Jul 19, 2023

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Place: Hyderabad Date: 19.07.2023

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

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Dear Sir,

The meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11[th] day of August, 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 Un-audited Financial Results for the Quarter ended 30[th] June, 2023 .

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] July, 2023 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 11[th] August, 2023.

This is for your information and records.

Yours Faithfully

For Aditya Spinners Limited

PRIYANKA Digitally signed by PRIYANKA BALDEWA BALDEWA Date: 2023.07.19 14:43:09 +05'30'

Priyanka Baldewa Company Secretary & Compliance Officer

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