Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve 1. To finalize the date, time and venue for the 35th Annual General Meeting (AGM) of the Company.\r\n2. To consider and approve the Draft Notice of AGM, Director's Report for the Financial Year ended 31st March, 2026 \r\n3. To Consider and finalize the date of Book Closure\r\n4. To consider and approve the Annual Report of the Company for the F.Y.2025-26.\r\n5. To consider and approve the Secretarial Audit Report for the financial year 2025-26.\r\n6. To consider the re-appointment of Mrs. Sushila Kabra (DIN: 01432698) Non-Executive Director who retires by rotation at the conclusion of the 35th AGM.\r\n7. To appoint Scrutinizer for the purpose of conducting e-voting/poll process for the 35th AGM.\r\n8. To fix the cut-of-date and voting period for the purpose of e-voting for the 35th AGM.\r\n9. Based on the recommendation of Audit Committee, to consider the draft scheme of Reorganization/Rearrangement of Share Capital of the Company.\r\n10. Any other Agenda with the permission of Chairman.\r\n