35th Annual Report For the Financial Year Ended March 31,2026

08.09.2026 The Secretary Dept. of Corporate Services The Bombay Stock Exchange Ltd P.J.Towers. Dalal Street MUMBAI – 400 001 Ref: Scrip Code 513513. Sub: Submission of Annual Reports for the Financial Year ended 31.03.2026. Dear Sir, With reference to above, please find enclosed herewith in accordance with the Regulation 34 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, Annual reports for the Financial year Ended 31st March 2026. This is for your kind consideration. Please take the above intimation on records and acknowledge the receipt. Yours faithfully For ADITYA ISPAT LIMITED CS VARSHA PANDEY Company Secretary Cum Compliance Officer M.NO.: A72878 ADITYA ISPAT LIMITED CIN NO. L27109TG1990PLC012099 Registered Office: Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad – 500 055, India Website : www.adityaispat.com | Email: info@adityaispat.com | Phone:+91 40 23773675. Dear Member, Sub : Voting through electronic means Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014, Aditya Ispat Limited (‘ADITYA’ or ‘the Company’) is offering e-voting facility to its members to caste vote in respect of the business to be transacted at the 35th Annual General Meeting scheduled to be held on Wednesday, 30th September, 2026 at 05.30 P.M. The Company has engaged the services of Central Depository Services Limited (CDSL) as the Authorised Agency to provide e-voting facilities. The e-voting particulars are set out below : Electronic Voting Sequence No. (EVSN) 260907080 The voting period begins on 27th September 2026 (9.00 am) and ends on 29th September 2026 (5.00 pm). During this period shareholders’ of the Company, holding shares either in physical form or in dematerialized form, as on Wednesday, 23rd September 2026 (the Cut-Off Date), may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. The detailed procedure for e-voting is given in Point No. 26 of the “Notes” in the Notice convening the 35th Annual General Meeting. The Notice of the Annual General Meeting and this communications are also available on the website of the company at www.adityaispat.com. For Aditya Ispat Limited Sd/- Varsha Pandey Company Secretary ADITYA ISPAT LIMITED Regd. Office : Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad - 500 055. 35th ANNUAL REPORT 2025 - 2026 Board of Directors : Shri Aditya Chachan Managing Director (DIN : 10349309) Shri Vemula Jalaprasad Executive Director (DIN : 11358329) Shri S.K. Chirania Independent Director (DIN : 08555301) Shri Kashinath Sahu Independent Director (DIN : 10045530) Smt. Sushila Kabra Non-Executive Director (DIN : 01432698) Smt. Asfia Moin Independent Director (DIN : 10718603) Chief Financial Officer : Smt. Alphonsa Domingo Company Secretary : Smt. Varsha Pandey Auditors : M/s. Dagliya & Co. Chartered Accountants 8-2-577/B, Plot No.34, 5th Floor, Mass Heights, Beside Canara Bank , Road No.8, Banjara Hills , Hyderabad -500 034 Registered Office & Works : Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad - 500 055. e-mail : info@adityaispat.com Website : www.adityaispat.com CIN : L27109TG1990PLC012099 ISIN No. : INE570B01012 Bankers : Central Bank of India Hyderabad Main Branch, Hyderabad - 500 095. City Union Bank Ltd. Ameerpet Branch, Hyderabad - 500 016. Registrar & Share Transfer Agents : M/s. XL Softech Systems Limited 3 Sagar Society, Road No. 2, Banjara Hills, Hyderabad - 500 034. Tel : 040-23545913/14/15, Fax : 040-23553214 E-mail : xlfield@gmail.com ISIN NO. INE037E01016 I N D E X CONTENTS Page No. Notice 8 Directors’ Report 29 Particulars of Employees 40 Conservation of Energy, Technology 42 Absorption, Foreign Exchange Earnings and Outgo Secretarial Audit Report 44 Management Discussion and Analysis 48 FINANCIAL STATEMENTS Independent Auditor’s Report 54 Balance Sheet 66 Statement of Profit and Loss 67 Statement of Changes in Equity 68 Cash Flow 69 Notes 70 ADITYA ADITYA ISPAT LIMITED CIN NO. L27109TG1990PLC012099 Registered Office: Plot No. 20, Phase V, IDA, Jeedimetla, Hyderabad - 500 055, India Website : www.adityaispat.com | Email: info@adityaispat.com | Ph :+914023773675 NOTICE NOTICE is hereby given that the Thirty Fifth Annual General Meeting of the Shareholders of the Company will be held on Wednesday 30th September, 2026 at 05.30PM through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Auditors thereon. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby received, considered and adopted.” 2. To appoint a director in place of Smt. Sushila Kabra (DIN : 01432698), who retires by rotation, and being eligible, offers herself for re-appointment. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Smt. Sushila Kabra (DIN : 01432698), who retires by rotation at this meeting be and is hereby re-appointed as a Director of the Company.” SPECIAL BUSINESS: 3. Regularization of Additional Director, Mr Vemula Jalaprasad (DIN: 11358329) as Wholetime Executive Director of the Company. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT Mr Vemula Jalaprasad (DIN: 11358329) who was appointed by the Board of Directors as an Additional Director of the Company with effect from 23rf March, 2026 and who holds office upto the date of forthcoming Annual General Meeting of the Company in terms of Section 161 (1) of the Companies Act, 2013 and in respect of whom the Company has received a notice in writing from a member under Section 160 of the Act proposing his candidature for the office of Wholetime Executive Director of the Company, be and is hereby appointed as Wholetime Executive Director of the Company, not liable to retire by rotation.” “RESOLVED FURTHER THAT pursuant to the provisions of Section 160, 196, 197,198, 203 and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules,2014 read with Schedule V of the Companies Act, 2013 (including any statutory modification(s) or reenactment(s) thereof, for the time being in force) and the Articles of Association of the Company and based on the recommendation of Nomination and Remuneration Committee and approval of the Board of Directors, the consent of the Members be and is hereby accorded for appointment as Wholetime Executive Director of the Company, not liable to retire by rotation and to hold office for a term of 3(three) consecutive years on the Board of the Company w.e.f 23rd March, 2026 to 22nd March, 2029 on the terms and conditions including remuneration as set out in explanatory statement annexed to the notice convening this meeting.” “RESOLVED FURTHER THAT in the event of absence or inadequacy of profits in the financial year, the Company ADITYA will pay above remuneration by way of Salary including perquisites and allowance as specified under Section II of Part II of Schedule V to the Companies Act, 2013 or in accordance with any statutory modification(s) thereof.” “RESOLVED FURTHER THAT the Board of Directors be and is hereby authorized to alter and vary the terms and conditions of the appointment and / or remuneratio [Showing first 8,000 characters — download PDF for full document]