Aditya Ispat Ltd — Important, 06-09-2025: Company Update

Aditya Ispat Limited has announced its 34th Annual General Meeting (AGM) will take place in Hyderabad. The company has already sent the AGM notice and annual report to shareholders, with documents also accessible on its website. For the purpose of the AGM, the share transfer books will be closed for a specific period. Shareholders can participate in remote e-voting, which will commence and conclude on specified days, with a prior cut-off to determine voting eligibility. A scrutinizer will oversee the e-voting process, and results will be disclosed on the company's website and to stock exchanges. Investors are advised to update their contact details for communications.