Electrosteel Castings Ltd. — Proxy Solicitation & Information Statement 2024

Mar 15, 2024

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15 March, 2024

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 completion of despatch of Notice of Postal Ballot to the Members 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 completion of despatch of Postal Ballot Notice to the Members of the Company.

The same is for your information and records.

Thanking you.

Yours faithfully,

For Electrosteel Castings Limited

INDRANIL Digitally signed by INDRANIL MITRA MITRA Date: 2024.03.15 15:20:37 +05'30' Indranil Mitra Company Secretary

Encl.: As above

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