Aditya Ispat Ltd — Important, 21-03-2026: Company Update

Aditya Ispat Limited announced that Mrs. Usha Chachan has resigned from her position as a Non-Executive Non-Independent Director. Her resignation takes immediate effect, citing personal reasons. This change directly impacts the company's board composition, a critical element of its corporate governance framework. Shareholders should note this shift in board oversight, as the presence and experience of directors are vital for guiding company strategy and ensuring accountability. The company will need to address this vacancy to maintain optimal board functionality and expertise.