In continuation of our earlier outcome letter dt 30-09-2026,In Compliance with the Regulation 44 (3) of SEBI (LODR) Regulations, 2015, please find attached herewith the Voting Results of 35th AGM and scrutinizer report is also attached herewith.

01.10.2026 The Deputy Manager Dept. of Corporate Services The Bombay Stock Exchange Ltd P.J.Towers. Dalal Street MUMBAI – 400 001 Ref : Scrip Code 513513 Sub : Outcome of 35th Annual General Meeting of Aditya Ispat Limited held on September 30, 2026 and Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dear Sir / Madam In continuation to our letter dt 30.09.2026 with reference to the outcome of 35th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2026. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the provisions of Section 108 of the Company Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014. We are pleased to inform you that, all the items of business as contained in the notice of 35th Annual General Meeting have been approved by the Shareholders of the Company. The e-voting period commenced from Sunday, September 27, 2026 at (9.00 A.M) and ended on Tuesday, September 29, 2026 at (5.00 P.M) IST with cut-off date for determining eligibility of shareholders for e-voting being September 23, 2026. The facility for e-voting was made available for those members who attended the meeting and had not exercised remote e-voting. The voting window was kept open during the meeting and additional 15 minutes subsequent to conclusion of the meeting. Details of Voting Results of 35th AGM Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the format specified along with the Scrutinizer’s Report are enclosed. (Annexure A) The aforesaid results will be displayed on the website of the Company. Kindly take the note of the above information on records and acknowledge the receipt of the same. Thanking you Yours faithfully For ADITYA ISPAT LIMITED ADITYA CHACHAN CHAIRMAN MANAGING DIRECTOR DIN:10349309 01.10.2026 The Deputy Manager Dept. of Corporate Services The Bombay Stock Exchange Ltd P.J.Towers. Dalal Street MUMBAI – 400 001 Ref : Scrip Code 513513 Sub : Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Details of Voting Results of 35TH Annual General Meeting (AGM) of Aditya Ispat Limited held on 30th September, 2026. Dear Sir / Madam Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per the provisions of Section 108 of the Company Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, the Company had provided electronic voting (remote e-voting) facility to the shareholders of the Company and e voting facility was also provided at the time of AGM for the purpose of 35th AGM of the company was held on Wednesday 30th September, 2026 at 5:30 P.M. through Video conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business. The e-voting period commenced from 27th September, 2026 at 9.00 A.M and ended on 29th September, 2026 at 5.00 P.M IST with cut-off date for determining eligibility of shareholders for e- voting being 23rd September, 2026. The facility for e-voting was made available at the time of the AGM for those members who attended the meeting and had not exercised remote e-voting. The voting window was kept open at the time of AGM i.e on Wednesday 30th September, 2026 at 5:30 P.M. during the meeting and additional 15 minutes subsequent to conclusion of the meeting. Details of Voting Results of 35th AGM Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the format specified along with the Scrutinizer’s Reports are enclosed. The aforesaid results will be displayed on the website of the Company. Kindly take the note of the above information on records and acknowledge the receipt of the same. Thanking you Yours faithfully For ADITYA ISPAT LIMITED ADITYA CHACHAN CHAIRMAN MANAGING DIRECTOR DIN:10349309 ANNEXURE A DECLARATION OF THE CONSOLIDATED VOTING RESULTS COMPRISING THE REMOTE E- VOTING AS WELL AS E-VOTING AT THIRTY FOURTH 35TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE ADITYA ISPAT LIMITED (“COMPANY”) HELD ON THURSDAY 30TH SEPTEMBER, 2026 AT 05.30 P.M.THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM) On the basis of the Scrutinizer’s Report submitted by CS Vivek Surana (ACS 24531 & C.P. No. 12901),Hyderabad (‘the Scrutinizer’), appointed by the Board of Directors, for conducting remote e-voting as well as e-voting at the Thirty Fifth (35th) Annual General Meeting (AGM) of the Members of the Company in a fair and transparent manner in terms of the Provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 and other applicable provisions, if any, of the Companies (Management and Administration)Rules 2014 including Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended ). The report was submitted by the Scrutinizer on 30.09.2026. We do hereby declare the results of the e-voting on all the Ordinary/Special Resolution’s by the Members of the Company in respect of the 35th AGM held on Wednesday, 30th September, 2026 are as follows. OUTCOME OF VOTING RESULTS OF 35TH ANNUAL GENERAL MEETING (Pursuant to Regulation 44(3) of the SEBI (Listing & Obligation Disclosure Requirements) Regulations, 2015) Date of AGM 30TH September, 2026 Book Closure Date Thursday, 24th September 2026 to Wednesday 30th September, 2026 (both days inclusive) Total No. of Shareholders as on record date 9608 (cut-off-date) i.e.23rd September, 2026 No. of Share holders present in the meeting As the meeting was held through Video either in person or through proxy: conferencing (VC) / Other Audio Visual Means Promoters & Promoter Group (OAVM) Physical presence of members. Proxy Public was not applicable. No. of Shareholders attended the meeting 38 through Video Conferencing Promoters & Promoter Group 4 Public 34 Mode of Voting: The mode of voting for all the resolution was 1.Remote E-voting conducted between 27th September, 2026 (9.00 am) to 29th September, 2026 (5.00 pm) 2. E-Voting at the AGM on 30th September 2026 at 5:30 pm Agenda Wise disclosure (separately for each agenda item) Ordinary Business Resolution Required (Ordinary / Special Ordinary Resolution Item No 1 Particulars of the agenda Adoption of the Audited Financial Statements of the Company for the year ended 31st March, 2026 together with the Report of Board of Directors and Auditors Report thereon. Whether promoter/promoters group are interested in No. the agenda/resolution Category Mode of No. of No. of % of No. of No.of % of Votes % of Voting Shares Votes Votes Votes in Votes in favour Votes held Polled Polled favour again on votes against on st polled on Votes outstan polled ding shares (5) (6)=[ (7)=[ (1) (2) (3)=[ (4) (4)/(2)]*1 (5)/(2)]* (2)/(1)] 00 100 *100 Promoter E-Voting 1301100 1301100 100.00 1301100 - 100.00 - Promoter Poll - - - - - - Group Postal NA NA NA NA NA NA Ballot (if applicable) Total 1301100 1301100 100.00 1301100 - 100.00 - Public - E-Voting - - - - - - - Institutions Poll - - - - - - Postal NA NA NA NA NA NA Ballot (if applicable) Total - - - - - - - Public- Non E-Voting 4048900 1168196 28.85 1167179 1017 99.91 0.09 Institutions Poll Postal NA NA NA NA NA NA Ballot (if applicable) Total 4048900 1168196 28.85 1167179 1017 99.91 0.09 TOTAL 5350000 2469296 46.16 2468279 1017 99.96 0.04 Ordinary Business Resolution Required (Ordinary / Special Ordinary Resolution Item No 2 Particulars of the agenda Re-appointment of Mrs. Sushila Kabra (DIN: 01432698), Director who retires by rotation. Whether promoter/promoters group are No interested in the agenda/resolution Category Mode of No. of No. of % of No. of No.of % of % of Voting Shares Votes Votes Votes in Vote Votes in Votes held Polled Polled favo [Showing first 8,000 characters — download PDF for full document]