AZAD INDIA MOBILITY LIMITED — Board/Management Information 2021

Nov 9, 2021

INDIAN BRIGHT STEEL COMPANY LIMITED

- Registered office: “Aurum Platz”, B.N. Cross Lane, Tel + 91 22 30001700 Fax +91 22 30001796 Pandita Ramabai Marg, Email indianbrightsteel@gmail.com Mumbai – 400 007 www.indianbrightsteel.com Maharashtra C.I.N.: L13209MH1960PLC011794

Tel + 91 22 30001700 Fax +91 22 30001796

Date: 09.11.2021

To, The General Manager, Department of Corporate Services, BSE Limited Pheeroze Jeejeebhoy Towers, Dalal Streets, Mumbai-400001

Dear Sir,

Ref: BSE Scrip Code: 504731

• Subject: Outcome of the Board Meeting (3/2021 2022)

In reference to the captioned subject, please find enclosed Outcome of the Board meeting held on Tuesday 09[th] November, 2021 at 01.00 P.M. held through video conferencing.

Thanking you.

For Indian Bright Steel Co Limited

==> picture [41 x 37] intentionally omitted <==

Sonia Semlani Company Secretary ACS: A52138

INDIAN BRIGHT STEEL COMPANY LIMITED

- Registered office:

“Aurum Platz”, B.N. Cross Lane,

Tel + 91 22 30001700 Fax +91 22 30001796

Pandita Ramabai Marg, Email indianbrightsteel@gmail.com Mumbai – 400 007 www.indianbrightsteel.com Maharashtra C.I.N.: L13209MH1960PLC011794

Date: 09[th] November, 2021

To, The General Manager, Department of Corporate Services Stock Exchange Limited, Pheeroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

REF:-BSE SCRIP CODE: 504731

Sub: Outcome of Board meeting held on Tuesday 9[th] November, 2021 (3/2021-2022).

Dear Sir,

Pursuant to Notice of Board meeting dated 2[nd] November, 2021, the Board meeting was held on Tuesday 9th November, 2021 at 01.00 P.M. by video conferencing and the outcome of the meeting is as follows:

• 1) The minutes of the last Board meeting were confirmed.

• 2) The unaudited financial results for the quarter and half yearly ended 30[th] September, 2021 along with the Limited Auditors Report as on 30[th] September, 2021 were reviewed and approved.

• 3) Approval for appointing Mr. Ashish Pipara as the Chief Financial Officer of the Company.

• 4) Approval of availing Internet Banking facility with State Bank of India.

• 5) Noting on record the Listing compliances for the quarter ended 30th September 2021.

• 6) Approval for appointing Ms. Ragini Chokshi & Co., Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2021-2022.

• 7) Approval for appointing Ms. Gunjan Gangwal, Chartered Accountant (Membership No: 414764) as an Internal Auditor of the Company for the Financial Year 2021-2022.

Kindly take note of the same.

Thanking you.

For Indian Bright Steel Co Limited

==> picture [40 x 36] intentionally omitted <==

Sonia Semlani Company Secretary ACS: A52138