India Homes Limited — Board/Management Information 2021

Apr 13, 2021

Corporate Relationship Department, Bombay Stock Exchange, Mumbai PJ. Towers, Dalal Street, Mumbai- 400 023.

Date: 13.04.2021.

Scrip Code: 513361.

Dear Sir,

Sub.: Outcome of the Board Meeting of the Company held today i.e on 13" April, 2021.

Ref: Appointment of Secretarial Auditor of the Company to carry out Secretarial Audit of the Company for the Financial Year 2020-21 & 2021-22.

Pursuant to Regulation 30 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e 13" April, 2021 has appointed CS Reena T. Parekh, Membership No. (A25346, COP-12621 proprietor of Reena S. Modi & Associates Practicing Company Secretaries as Secretarial Auditor of the Company to conduct the Secretarial audit of the Company for the Financial Year 2020-21 as well as to conduct Secretarial audit for the Financial Year 2021-22.

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as "Annexure-A",

This is for your information and records.

Thanking you, Yours sincerely, For INDIA STEEL WORKS LIMITED

Digitally signs Varun S. Gupta Executive Director DIN: 02938137.

REGD. OFFICE & STEEL PLANT

Zenith Compound Khopali, Raigad - 410203; Maharashtra, Inca T. +97 2192 265 B12 F-+91.2192 264 061 CIN: L29700MH 198 7PL0043186

OFFICE

304, Naman Midtown, Tower A, Senapati Bapat Marg, Elphinstone (W), Lower Parel, Mumbai - 400 013 T #97.22 62 304 304 F: #012262 404 399

infazindlasteel.in www.indiastedl ir

Annexure-A

	Inner Vision. Global Action.
	Annexure-A
Disclosure 2015	information pursuant Regulation 30 of of to	Obligations and Disclosure SEB! (Listing
1	Viz, for Resignation, removal, death or otherwise;	Comply with the to Companies 2013 and the Act, requirements under (LODR) SEBI Amendment Regulations, 2015.
2	Date of Appointment/cessation (as applicable) & 13.04.2021.	Reena Parekh proprietor CS of T.
		Reena Modi Associates & 5. Company Practicing Secretaries
		is appointed Auditor to Secretarial as
		conduct Secretarial of audit the Company for the Financial Year 2020- 21 & 2021-22.
3		Name of Auditor: CS Reena T. Parekh, Reena Modi proprietor & of S.
		Company Associates Practicing Secretaries.
		Above Address: No.44, Flat Giriraj, Ghatkopar Rajawadi Post Office, (E), Mumbai-400077.
		Email: reena.modi88@gmail.com
		About the auditor: CS Reena T. Parekh Member
		(ACS, M.com}, is an Associate of The Institute of Company Secretaries of India (ICSI) and Master of Commerce.
		good working experience Having and proficiency matters related to in all company law, SEBI various other and
4	Disclosure of relationships between directors (in None case of appointment of a director).	business laws.
		INDIA STEEL WORKS LTD Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, Sr. No. Particulars appointment, Appointment Change Reason terms of appointment Brief profile (in case of appointment)