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Nova Iron & Steel Ltd. Board/Management Information 2021

Aug 14, 2021

63740_rns_2021-08-14_90552fc5-de9e-406b-8910-531f210e3591.pdf

Board/Management Information

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CIN; LO27T1NCTI989 PLCO10052 F-Block, ist Ficar, international Trade Tower, Nehru Place, New Deihi-110019 INDIA Tel.: +94-11-30451000 Fax: +94-11-23712737 Email: [email protected], www.novaironsteel.com

THROUGH ONLINE PORTAL

Ref:NISL/LISTING/ 2021-22 Dated:14/08/2021

The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, WAR RRBAAQUOO Denne

Subject: Outcome of Meeting of Board of directors Ref: Regulation 30. read with Schedule III of SEBI (LODR) Regulations, 2015

Dear Sir,

Board of Directors of the Company in its meeting held on 14/08/2021 approved the following Agenda Items:

1. Appointment of Sh. Dinesh Yadav, who is Mechanical Engineer and AMI having 25 years' experience in production of Iron and Steel related products as Additional Director of the Company.
1. Appointment of Mr. Suraj Parkash Choudhary, CS qualified as Additional Director.

Kindly take note of the above and also update your. website for the information of our shareholders and investors.

Yours faithfully, For Nova Iron & Steel Limited