Aditya Ispat Limited informed that Mrs. Jyothi Mantri, Company Secretary of the Company will resign from the Services of the Company w.e.f 14th February, 2022 due to personal obligations. The Company places its appreciation for services rendered by Mrs. Jyothi Mantri during her association with the Company. Consequent to her resignation as Company Secretary, Mrs. Jyothi Mantri, also ceases to be Compliance Officer of the Company.

Her Successor will be appointed within due time and the same shall be intimated to the Stock Exchange.