Niraj Ispat Industries Limited — AGM Information 2018

Oct 1, 2018

NIRA] ISPAT INDUSTRIES LIMITED

CIN: L27106DL1985PLC021811

To

The Manager, NSE -. Corporate Office National Stock Exchange of India Ltd., Exchange Plaza, C-l, Block G. Bandra Kurla Complex, Bandra (E) Mumbai - 400051

Sub: Proceedings of the Annual General Meeting of Niraj [spat lndistries Limited held on Saturday, the 29d1 September, 2018

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we reproduce below the proceedings of the 33rd Annual General Meeting of Nirai lspat lndistries Limited (the "Company') held on Saturday, the 29"I September, 2018 at 10:00 am. and concluded at 12:00 pm. at 5140-41/34, F/F Chaudhary Market Gali Peti Wali, Rui Mandi, Sadar Bazar, North Delhi- 110006.

Members of the Company were provided Electronic Voting Facility ('remote e-Voting') which commenced on Tuesday, September 26th, 2018 (9.00 AM. IST) and ended on Thursday, September 28th, 2018 (5.00 pm IST) for the resolution proposed to be transacted at the AGM.

Mr. Haryant Kumar Chaudhry, Director cum Member of the Company chaired the proceedings of the Meeting.

Total 15 Members attended the Meeting as per the Records of attendance.

In terms of Regulation 44 of the Securities and Exchange Board of India [Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to intimate that the following item as stated in the notice of the 33ml Annual General Meeting dated 29th September, 2018 was placed for voting by poll at the AGM:

Regd. Office: 5140-41/34, F/F Chaudhary Market Gali Peti Wali, Rui Mandi, Sadar Bazar, North Delhi- 110006 E-Mall ID:WW"Website: www.nira]ispat.in Phone No.011-23551821, 0120-6526390

NIRAI ISPAT INDUSTRIES LIMITED

CIN: L27106DL1985PLC021811

Annual General Meeting Proceeding

The Chairman of the meeting informed the shareholders that the Annual General Meeting is being convened as per the provisions of the Companies Act, 2013 for the purpose of conducting the following ordinary business:

1. To consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended 3lst March, 2018 together with the Reports of the Auditors and the Directors thereon.

At the same time, the Chairman confirmed the presence of the requisite quorum and commenced proceedings of the meeting.

The Chairperson welcomed all members' present and fellow members on the Board.

The Chairperson informed the members that the proxy register is available for inspection.

The above item was place before for voting at the AGM and passed by ordinary resolution.

The meeting was concluded with a vote of thanks to the Chair.

FOR Nlra [s at Industries le t 1%me mm indusmé Elli:

/ _. %flh_5ignmimlor

Name: Sonam Nandwani M.No. A52672 Company Secretary

Date: 29-09-2018

#3:; Regd. Office: 5140-41/34, F/F Chaudhary Market Gali Petl Wall, Rui Mandi, Sadar Bazar, North Delhi- 110006 E-Mall 10:MWWebsite: www.mrailspatin Phone No. 011-23551821, 0120-6526390