ELECTROSTEEL CASTINGS LIMITED PIONEERING 2~ H.O. : G.K. Tower, 19, Camac Street, Kolkata 700017, India Regd. Office: Bathed Colony, Rajgangpur, sunoerqarn, Odisha 770017 Tel: +91 33-2.2839900, 71034400 CIN : L273100R1955PLC000310 " Web: www.electrosleelcastings.com

.".

22 January, 2020

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 Public Notice for Corrigendum to the Postal Ballot Notice of the Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed herewith a copy of the Public Notice advertised in the newspaper(s) with respect to Corrigendum to the Postal Ballot Notice, dated 12 November, 2019, of the Company.

The same is for your information and records.

Thanking you.

Yours faithfully,

For Electrosteel Castings Limited

THE FINANCIAL EXPRESS, PAGE NO. 4 WEDNESDAY, 22 JANUARY, 2020

ELECTROSTEEL CASTINGS LIMITED

CIN: L27310OR1955PLC000310 Registered Office: Rathod Colony, Rajgangpur, Sundergarh, Odisha 770 017, India Tel. No.: +91 06624 220 332; Fax: +91 06624 220 332 Website: www.electrosteelcastings.com, E-mail Id: [email protected]

CORRIGENDUM TO THE POSTAL BALLOT NOTICE OF ELECTROSTEEL CASTINGS LIMITED

This corrigendum is being issued in connection to the Postal Ballot Notice, dated 12 November, 2019, issued by Electrosteel Castings Limited ('the Company'), for seeking approval of the Members of the Company for appointing Mrs. Nityangi Kejriwal Jaiswal, related party, as Executive Director (not being on the Board of Directors) in the Company and payment of remuneration thereof, the despatch of which was completed through permitted mode on 17 January, 2020.

The Members of the Company should take note of the following typographical corrections in the last line of the third paragraph of Item No. 1 in the "Explanatory Statement pursuant to Section 102 of the Companies Act. 2013":

a) The amount "Rs. 1,653 Crores" shall be read as "Rs. 1,653 Lakhs". b) The amount "Rs. 8,634 Crores" shall be read as "Rs. 8,634 Lakhs". This corrigendum should be read in continuation to and in conjunction with the Postal Ballot Notice dated 12 November, 2019. This corrigendum to the Postal Ballot Notice will be hosted on the website of the Company, viz., www.electrosteelcastings.com, besides being communicated to the Stock Exchanges where the equity shares of the Company are listed.

All the concerned shareholders, stock exchanges, depositories, registrar and share transfer agent, the agency appointed for e-voting, the scrutinizer and other authorities and all other concerned persons are requested to take note of the above.

All other contents of the Postal Ballot Notice dated 12 November, 2019 remain unchanged.

For Electrosteel Castings Limited

Sd/-

Indranil Mitra Place: Kolkata Company Secretary Date: 21 January, 2020 ICSI: A20387

LOKAKATHA, WEDNESDAY, 22 JANUARY, 2020 PAGE NO. 8

ଇଲେକ୍ଟ୍ରୋଷ୍ଟିଲ୍ କାଷ୍ଟିଙ୍ଗ୍ସ ଲିମିଟେଡ୍ CIN: L27310OR1955PLC000310

।
'ପରିଦ୍ୱତ କାର୍ଯ୍ୟାଳୟ : ରାଶ୍ରୋଟ୍ କରୋନୀ, ରାଜଗାଙ୍ଗପୁର, ସୁନ୍ଦରଗଡ଼, ଓଡ଼ିଶା - ୭.୭୦.୦୧.୭, ଲାଉଡ $GCHQ: +CC.09998.990.990.979; GT4Q: +CC.09998.990.9999.$ Website: www.electrosteelcastings.com, E-mail ID: [email protected]

ଇଲେକ୍ଟୋଷିଲ୍ କାଷ୍ଟିଙ୍ଗସ୍ ର ପୋଷାଲ ବାଲାଟ

ବିଜ୍ଞସ୍ତିରେ ଭମ ସଂଶୋଧନ

ଏହି ୧ ୨ ନଭେୟର, ୨୦ ୨୯କୁ ପୋଷାଲ ବାଲାଗ୍ ନୋଟିସ୍, ଇଲେକଟ୍ରୋଷିଲ କାର୍ଷିଙ୍ଗସ୍ ଲିମିଟେଡ୍ (କମ୍ପାନୀ) ଦ୍ୱାରା ଜାରୀ କରାଯାଇଥିବା ସୟହରେ କାରୀ କରାଯାଇଛି କି, ଶ୍ରୀମତୀ ନିତ୍ୟାଙ୍ଗି କେଳେରିଖିଲ୍ ଜୟସ୍ୱାଲ୍, ସୟଛିତ ପାର୍ଟିକ
ନିଯୁକ୍ତି ପାଇଁ କମାନୀର ସ୍ୱିକୃତି ପାଇଁ "କମାନୀର କାର୍ଯ୍ୟନିର୍ବାହୀ ନିର୍ଦ୍ଧେଶକ(ନିର୍ଦ୍ଧେଶକ ମଷଳୀରେ ନୂହଁ) ରୂପରେ ଏବଂ ଏହାର ପାରିଶ୍ରମିକ, ଯାହାର ଡେସପାଚ ୧ ୭ କାନୁଆରୀ, ୨୦୨୦କୁ ଅନୁମତି ମୋଡ ମାଧ୍ୟମରେ ପ୍ରରା କରାଯାଇଥିଲା ।

କମ୍ପାନୀର ସଦସ୍ୟ ମାନଙ୍କ କମ୍ପାନୀ ଅଧିନିୟମ, ୨୦୧୩ ଧାରା ୧୦୨ରେ ବିସ୍ତୃତଭାବେ ବକ୍ତବ୍ୟ ଅନୁସାରେ ଆଇଟମ୍ ନୟର ୧ର ଦୃତୀୟ ପାରାଗ୍ରାଫ୍ ର ଅର୍ତିମ ପଡକ୍ତିରେ ନିମ୍ରଲିଖିତ ଟାଇପୋଗ୍ରାଫିକ ସ୍ତଧାର ଉପରେ ଧ୍ୟାନ ବେବା ଦରକାର ।

କ) ପରିମାଶ 'ଟ.୧,୬୫୩ କୋଟିକୁ ଟ. ୧,୬୫୩ ଲକ୍ଷ ଭାବେ ପଠିରେ ଖ) ପରିମାଣ ' ଟା୮, ୬୩୪ କେ ବେ ବେ ମାମ । ୬୩୪ ଲଷ ଭାବେ ପଠିକେ '

୧.୨. ନଭେୟର, ୨.୦.୧୯କୁ ପେଷାଳା ବାଲାଟ୍ ନୋଟିସ୍ ସହ ସଂଯୋଗ ପୂର୍ବକ ଏହି କରିକେଶ୍ଚମକୁ ପଢାଯିବା ଉଚିତ୍ । ପୋଷାଲ ବାଲାଟ ନୋଟିସ୍ ର^ିଏହି କରିକେଷମ୍ବନୀନୀରୱେବ୍ସସାଇଟ୍ www.electrosteelcastings.com ରେ ଉପଲକ୍ତ ଏବଂ ବକ୍ ଏକୃଟେଞ୍ଚ ଯେଉଁଠି କମାନୀର ସେୟାର ତାଲିକାରୁକ୍ତକୁ କଶାଇ ଦିଆଯାଇଛି ।ସବୁ ସୟହିତ ଶେୟାର ଧାରଙ୍କମାନେ, ଷକ୍ ଏକୃଚେଞ୍ଜ, ଡିପୋକିଟୋରୀ, ରେଳିଷ୍କାର୍ ଓ ଶେୟାର ଟ୍ରାନ୍ସଫର ଏକେଣ୍ଟ, ଇ-ଭୋଟିଂ ପାଇଁ ନିଯୁକ୍ତ ଏକେନ୍ସି, ସ୍କୃତିନାଇଜର ଏବଂ ଅନ୍ୟ ଅଧିକାରୀମାନେ ଓ ଅନ୍ୟ ସମତ୍ତ ସୟହିତ ବ୍ୟକ୍ତିମାନଙ୍କୁ ଅମୁରୋଧ କି ସେମାନେ ଉପରୋକ୍ତ ନୋଟକୁ ନିଅନ୍ତୁ । ୧ ୨ ନଭେୟର, ୨୦୧୯ ର ସୋଷାଲ ବାଲାଟ ନୋଟିସର ଅନ୍ୟାନ୍ୟ ସମତ୍ତ ବିଷୟବସ୍ତୁ ଗୁଡକ ଅପରିବର୍ତ୍ତୀତ ରହିଛି ।

ା । $q1/-$ ସ୍ଥାନ : କୋଲକାଡା ଇନ୍ଦ୍ରନିଲ ମିତ୍ର ତାରିଖ : ୨୧ କାନୁଆରୀ ୨୦୨୦ କମ୍ପାନୀ ସେକେଟାରୀ ICSI: A20387

$\mathcal{F}_i$

AI assistant

Electrosteel Castings Ltd. Proxy Solicitation & Information Statement 2020

59401_rns_2020-01-22_6ac43e81-5a99-4e71-8524-6ccbf9eac7d9.pdf