ADITYA ISPAT LIMITED : CORPORATE FILING

• Re-appointment of Mrs. Sushila Kabra as Non-Executive Director • Regularization of Mr. Vemula Jalaprasad as Whole-Time Executive Director • Both appointments approved by the members at the 35th Annual General Meeting held on September 30, 2026 • Mrs. Sushila Kabra liable to retire by rotation, re-appointed for a three (3) year term. • Mr. Vemula Jalaprasad appointed for a three (3) year period from March 23, 2026 to March 22, 2029.

Aditya Ispat Ltd

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