Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results for the Quarter and Half Year Ended September 30,2026.

10.11.2026 The Manager Listing Department The Bombay Stock Exchange Ltd P.J.Towers, Dalal Street Mumbai ‐400001 Ref : Scrip Code 513513 Sub : Intimation of Board Meeting under Regulation 29 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Dear Sir/Madam, Pursuant to Regulation 29 & 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation,2015 ("Listing Regulations") it is to inform that the Meeting of the Board of Directors of our Company is scheduled to be held on Saturday, 14th November, 2026 inter‐ alia to consider, approve the following amongst other matters if any. 1.To consider and approve the Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2026. 2.Any other Business to discuss, with the permission of Chairman. Further, as intimated vide our letter dated 29th September, 2026 and 10th November 2026, the Trading Window shall remain closed for dealing in the Securities of the Company, which has been closed from 1st October, 2026 till the expiry of 48 hours after the declaration of Financial Results for the Quarter and Half Year ended September 30, 2026. Kindly take the above information on record. Thanking you Yours faithfully For ADITYA ISPAT LIMITED CS VARSHA PANDEY Company Secretary Cum Compliance Officer M.NO.: A72878