AHMEDABAD STEELCRAFT LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 11Th February, 2022 At 12:00 Noon And Concluded At 12:45 P.M.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on 11th February, 2022, which commenced at 12:00 Noon and concluded at 12:45 P.M., inter-alia, had considered and approved the following business: To consider and approve unaudited Financial Results for the quarter and nine months ended on 31st December, 2021 To change the name of the Company Alteration of MOA and AOA of the Company with respect to the change of name of the Company;