ADITYA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve 1. To finalize the date, time and venue for the 32nd AGM of the Company 2. The Draft Notice of AGM, Director's Report for the financial year ended 31st March, 2023 with all annexures. 3. To finalize the date of Book Closure for the purpose of 32nd AGM. 4. The Annual Report for the F.Y 2022-23. 5. The Secretarial Audit Report for the Financial Year 2022-2023. 6. To Regularize the appointment of Sri. Kashinath Sahu (DIN 10045530) Additional Director 7. To Consider the Re-Appointment of Mrs. Usha Chachan (DIN 02304178) Director who retires by rotation 8. To Consider the Re-Appointment of Managing Director Shri S.B.Chachan (DIN 00080463). 9. To Regularize the appointment of Smt Sushila Kabra (DIN 01432698) Additional Director as the Non-Executive Director of the Company. . 10. To Appoint Scrutinizer for the purpose of conducting e-voting/poll process for the 32nd AGM. 11. To take on record the Resignation of Mr. Rajat Agrawal, Company Secretary cum Compliance Officer.