ADITYA ISPAT LTD.

Aditya Ispat Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. This closure is in accordance with SEBI regulations and the company's internal code of conduct. The trading window will remain shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

Aditya Ispat Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results on May 30, 2026, which included the Audited Financial Results, Cash Flow Statement, and Statement of Assets and Liabilities. The company has an unmodified opinion audit report. A Business Transfer Agreement was executed on March 31, 2026, for transferring its Non-Alloy Steel Business, effective from March 1, 2026, expected to be completed by June 30, 2026.

Aditya Ispat Ltd has appointed M/s R.Bengani & Associates, Practicing Chartered Accountants, Hyderabad, represented by CA Rajesh Bengani, as its Internal Auditor for the Financial Year 2026-2027. The decision was made during a Board of Directors meeting held on May 30, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were also approved. The meeting commenced at 1900Hrs and concluded at 2100Hrs.

Aditya Ispat Ltd's board meeting on May 30, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. Additionally, M/s R.Bengani & Associates, represented by CA Rajesh Bengani, were appointed as the internal auditor for the financial year 2026-2027. The meeting commenced at 1900 Hrs and concluded at 2100 Hrs.

Aditya Ispat Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the appointment of an Internal Auditor for the financial year 2026-27. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Aditya Ispat Ltd has informed the stock exchanges about receiving requests for the re-lodgement of physical share transfers. This action is in compliance with a special window provided by SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/l/3750/2026 dated January 30, 2026. The company's Registrar and Share Transfer Agent, M/s XL Softech Systems Ltd, submitted a report on April 2, 2026, detailing the status of these requests as of March 31, 2026. The filing confirms the receipt of such requests but does not provide specific numbers regarding the volume of requests received, approved, or rejected during the month.

Aditya Ispat Ltd has executed a Business Transfer Agreement (BTA) on March 31, 2026, with Jai Bapji Ispat Private Limited, a related party and promoter group company, for the slump sale of its non-alloy steel manufacturing and trading business. The sale is expected to be completed by June 30, 2026, and the lump sum consideration is INR 3,67,63,000, subject to further adjustments of net working capital up to February 28, 2026.

Aditya Ispat Ltd. announced that its Board of Directors approved the Slump sale of the business of manufacturing and trading activity of Non-alloy steel to Jai Bapji Ispat Private Limited, a related party, for a lump sum consideration of INR 3,67,63,000. The Board also approved the appointment of M/s. Elevate Fintech Private Limited as the new Registrar and Share Transfer Agent (RTA), replacing M/s. XL Softech Systems Limited.

Aditya Ispat Ltd held a Board Meeting on March 30, 2026, where they approved a Slump Sale of the business of manufacturing and trading activity of Non-alloy steel to Jai Bapji Ispat Private Limited, a related party, for a lump sum consideration of INR 3,67,63,000. The Board also approved the appointment of M/s. Elevate Fintech Private Limited as the new Registrar and Share Transfer Agent (RTA), replacing M/s. XL Softech Systems Limited.

Aditya Ispat Ltd has announced the closure of the trading window for all Directors, Promoters, Designated Persons, and their immediate relatives. The closure is in accordance with the Company's Code of Conduct to Regulate, Monitor and Report trading by insiders, as per SEBI (prohibition of insider Trading) Regulations, 2015. The trading window will remain closed from April 1, 2026, until 48 hours post the declaration of the Audited Financial Results for Quarter and Year Ended March 31, 2026. The date of the Board Meeting for the consideration of these results will be communicated later.