Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve to consider and approve the Unaudited ....

Dt:‐10.08.2026 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 of Board Meeting under Regulation 29 & 30 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 Friday, 14th August, 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 Ended 30.06.2026. 2.Any other Business to discuss, with the permission of Chairman. Further, as intimated vide our letter 26.06.26 Trading Window shall remain closed for dealing in the Securities of the Company, which has been closed from 1st July, 2026 to till the expiry of 48 hours after the declaration of Financial Results for the Quarter ended 30th June, 2026. Kindly take the above intimation on record. Thanking you Yours faithfully For ADITYA ISPAT LIMITED CS VARSHA PANDEY COMPANY SECRETARY CUM COMPLIANCE OFFICER M No: A72878.