ADITYA ISPAT LTD. - Board Meeting Outcome for Adjournment Of Outcome Of Board Meeting Scheduled For Today I.E 23Rd January, 2023,In Accordance With The Provisions Of Regulation 30 Of The SEBI(LODR) Regulations, 2015.

With reference to our intimation Letter dt. 18th January, 2023, we are to inform your goodself that Meeting of the Board of Directors of the Company scheduled to be held today i.e Monday, 23rd January, 2023 inter alia stands adjourned and is rescheduled to Monday, 30th January, 2023 in the next week at the same venue at Registered Office, Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad - 500055 due to non-availability/want of Quorum