ADITYA SPINNERS LTD. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015 Inter-Alia To Take On Record The Financial Results (Audited) - Under Regulation 33 Of Securities And Exchange Board Of India (LODR) Regulations, 2015

ADITYA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on 28th May, 2022 at the Corporate Office of the Company at 6-3-668/10/66, Durga Nagar Colony, Punjagutta, Hyderabad-500082, Telangana, lndia ''inter-alia''-to approve and take on record the Audited Financial Results for the Quarter and Year ended 31" March, 2022.