35th Annual General Meeting to be held on September 30,2026 Fixes Book Closure Date,Evoting Date (CUT OFF DATE)

08.09.2026 The Manager Department of Corporate Services BSE Limited P.J.Towers, Dalal Street MUMBAI – 400 001 Ref: Scrip Code 513513 Sub: 1. Intimation of Book Closure date of Aditya Ispat Limited for the purpose of 35th Annual General Meeting (AGM) to be held on 30th September 2026. 2.E Voting and Cut – Off Date. Dear Sir, Pursuant to Regulation 42 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015.Read with section 91 of the Companies Act, 2013 the details regarding Book Closure dates for the Purpose of 35th AGM to be held on Wednesday 30th September 2026 at 05.30PM (“OAVM”) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) are as follows Particulars Date Closure of Register of members and share Thursday 24th September 2026 to transfer books of the Company for the Wednesday 30th September, 2026 (both days purpose of Annual General Meeting inclusive). Wednesday 23rd September, 2026 E-Voting Cut-off Date E-Voting Period Sunday, 27th September, 2026 at 9.00 A.M and ends on Tuesday, 29th September, 2026 at 5.00 P.M. Kindly take note of the above and acknowledge the receipt Thanking you Yours faithfully For ADITYA ISPAT LIMITED CS VARSHA PANDEY Company Secretary Cum Compliance Officer M.NO.: A72878