Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve 1. To finalize the date, time ....

04.09.2026 The Manager Department of Corporate Services BSE Limited P.J.Towers, Dalal Street MUMBAI – 400 001 Ref : Scrip Code 513513 Sub : Intimation of Board Meeting under Regulation 29 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. for the purpose of Annual General Meeting (AGM). Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015,We hereby give prior intimation of the meeting of the Board of Directors of our Company that is scheduled to be held on Tuesday September 8, 2026 inter-alia to consider, approve the following amongst other matters if any. 1. To finalize the date, time and venue for the 35th Annual General Meeting (AGM) of the Company. 2. To consider and approve the Draft Notice of AGM, Director’s Report for the Financial Year ended 31st March, 2026 with all annexures. 3.To Consider and finalize the date of Book Closure for the purpose of 35th AGM. 4.To consider and approve the Annual Report of the Company for the F.Y.2025-26. 5.To consider and approve the Secretarial Audit Report for the financial year 2025-26. 6. To consider the re-appointment of Mrs. Sushila Kabra (DIN: 01432698) Non-Executive Director who retires by rotation at the conclusion of the 35th AGM. 7.To appoint Scrutinizer for the purpose of conducting e-voting/poll process for the 35th AGM. 8. To fix the cut-of-date and voting period for the purpose of e-voting for the 35th AGM. 9. Based on the recommendation of Audit Committee, to consider the draft scheme of Reorganization/Rearrangement of Share Capital of the Company. 10. Any other Agenda with the permission of Chairman. Please take the above intimation on records and acknowledge the receipt of the same. Thanking you Yours faithfully For ADITYA ISPAT LIMITED ADITYA CHACHAN MANAGING DIRECTOR DIN : 10349309