OUTCOME OF 35TH ANNUAL GENERAL MEETING FOR APPOINTMENT OF DIRECTORS UNDER REG 30 OF SEBI (LODR)

01.10.2026 The Secretary Dept. of Corporate Services The Bombay Stock Exchange Ltd P.J.Towers. Dalal Street MUMBAI – 400 001 Ref : Scrip Code 513513 Sub : Intimation Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Dear Sir / Madam Pursuant to regulation 30 read with Para A of Part A of Schedule III SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that as per the Voting Results of 35th Annual General Meeting (AGM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In the format specified based on the Scrutinizer’s Report submitted by the Scrutinizer on September 30, 2026. All the resolutions mention in the notice conveying 35th AGM were approved by the members of the company with requisite majority with effect from September 30,, 2026. Mrs. Sushila Kabra (DIN: 01432698) has been re-appointed as Non-Executive Director who’s liable to retire by rotation. Regularization of Additional Director, Mr. Vemula Jalaprasad (DIN: 11358329) as Whole- Time Executive Director of the company. The details are required under, regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 read along with SEBI Circular No SEBI/HO/CFD/CFD-PoD-1/ PCIR/2023/123 DT. July 13th 2023 are also enclosed as required as Annexure – 1. Thanking you Yours faithfully For ADITYA ISPAT LIMITED ADITYA CHACHAN CHAIRMAN MANAGING DIRECTOR DIN:10349309 ANNEXURE 1 Information under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations ,2015 Name of the Appointee Mrs. Sushila Kabra Mr. Vemula Jalaprasad (DIN:11358329) (DIN:01432698) Reason for change viz Re- Re-appointment as Non Regularization of Additional Director, appointment Executive Women Director Mr. Vemula Jalaprasad as retire by rotation. Whole Time Executive Director (Executive and Non-Independent Director category). Date of Appointment 30.09.2026 as Rotational Date of Appointment : w.e.f. 23rd Director Approved by the March 2026 members in 35th Annual Whole Time Executive Director General Meeting held on (Executive and Non-Independent 30.09.2026. Director category). Approved by the members in 35th Annual General Meeting held on 30.09.2026. Terms of appointment Liable to retire by rotation For Three (3) years period i.e. From as Rotational Director Mrs. 23.03.2026 to 22.03.2029 Sushila Kabra Brief profile ( in case of Mrs. Sushila Kabra is a Mr Vemula Jalaprasad holds a Appointment) Graduate in Arts She has Postgraduate degree in Structural vast experience in running Engineering from Jawaharlal Nehru Small Scale Industries. Technological University, Kakinada. He is a results-driven civil engineering professional with over a decade of experience in infrastructure and project management. With a strong focus on engineering precision, operational excellence, and sustainable development, he plays a key role in delivering high-quality, reliable, and cost effective solutions. His leadership approach integrates strategic planning, resource optimization, and strict quality control. Disclosure of Relationship between NA NA Directors, (in case of appointment) Information as required under Mrs. Sushila Kabra is not Mr Vemula Jalaprasad is not debarred Circular No/LIST/COMP/14/2018-19 debarred from holding from holding office of a Wholetime issued by BSE. office of a Non-Executive Executive Director. Director. For ADITYA ISPAT LTD ADITYA CHACHAN CHAIRMAN MANAGING DIRECTOR DIN:10349309