Electrosteel Castings Ltd. — M&A Activity 2021

Oct 28, 2021

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28 October, 2021

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

Scrip Code: 500128 Symbol: ELECTCAST

Dear Sir/Madam,

Sub: Submission of Newspaper Notice in respect of hearing of the petition under Sections 230 to 232 of the Companies Act, 2013, for sanction of Scheme of Amalgamation of Srikalahasthi Pipes Limited with Electrosteel Castings Limited and their respective shareholders and creditors

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a copy of the Notice for the attention of Equity Shareholders of the Company, in respect of hearing of the petition under Sections 230 to 232 of the Companies Act, 2013, for sanction of Scheme of Amalgamation of Srikalahasthi Pipes Limited with Electrosteel Castings Limited and their respective shareholders and creditors, published on 28 October, 2021, in the Financial Express (all editions) in English and in Lokakatha (in Rajgangpur) in Odia, in accordance with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, as amended.

This is for your information and records.

Thanking you.

Yours faithfully,

For Electrosteel Castings Limited

INDRANIL Digitally signed by INDRANIL MITRA MITRA Date: 2021.10.28 13:18:42 +05'30' Indranil Mitra Company Secretary ICSI: A20387

Encl.: As above

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Financial Express, 28 October, 2021

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Lokakatha, 28 October, 2021

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