Mishra Dhatu Nigam Limited — Call Transcript 2019

May 28, 2019

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MIDHANI a

AN ISO 9001 :2008 COMPANY

MISHRA DHATU NIGAM LIMITED

(A. Govt. of India Enterprise)

(MINI RATNA COMPANY)

SUPERALLOYS PLANT

CIN: U14292TG1973GOI001660

P.O. Kanchanbagh, Hyderabad - 500 058. India Phone : 040-24184000(Extn.) Fax : 040-24340214,24340280,24340371 Website : www.midhani.com

MDN/CS/ COMPLIANCE/19-20

Date: 28.05.2019

To,

The Manager,

Listing Department/CRD Stock Exchange Mumbai, 1[st ] Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai- 400001

The Manager,

Listing Department National Stock Exchange of India Limited, Exchange Plaza, 5[th ] Floor; Plot No. CII

G Block, Sandra Kurla Complex, Sandra (East) Mumbai - 400051

Scrip Code: BSE: 541195

Scrip Code: NSE: MIDHANI

Sub: Disclosure of Material Event / Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Schedule of Conference Call.

Dear Sir,

1. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled a Conference call for analysts and investors on Thursday, 30[t][h ] May, 2019 at 1100 hrs. Further details in respect of the same are attached herewith.

2. T he above schedule may undergo changes due to exigencies on the part of the Analysts/ Investors or the Company

3. T his is for information of the exchange and the members.

Thanking You,

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IDBI Capital Markets and Securities Limited

Mishra Dhatu Nigam Limited

Investor Call on Thursday, May 30[th] 2019

hosted by IDBI Capital Markets and Securities Limited

We are pleased to host, on behalf of Mishra Dhatu Nigam Limited, a conference call for analysts and investors on Thursday, May 30[th] , 2019, at 11:00 am , following the announcement of financial results of the Company for the quarter and year ended March 2019.

The call will be initiated with a brief management discussion on the Q4FY19 and yearly earnings performance followed by an interactive Question & Answer session. The management team will be represented by:

• Dr. D. K. Likhi, CMD

• Shri Sanjeev Singhal, Director (Finance)

Details of the conference call are:

Date	Thursday, May 30th2019
Time	11:00 AM IST
Country	Dial-in numbers
Universal dial-in	+91 22 6280 1175+91 22 7115 8076
India Local	+91-7045671221
International dial-in
- Hong Kong	800964448
- Singapore	8001012045
- U K	08081011573
- USA	18667462133

For further information please contact:

Suresh Thanvi

Institutional Equity- Sales

IDBI Capital Markets and Securities Ltd

Board: +91 22 2217 1700 | Direct: +91 22 2217 1838 | Mobile: +91 77383 66183