S.A.L. Steel Ltd. — AGM Information 2018

Sep 29, 2018

Sf+L SAL STEEL LIMITED Adrnn. Office : Shah Alloys Corporate House, Sola - Kalol Road, Santej, Ta. Kalol, Dist. Gandhinagar- 382721 Regd. Office : 511, Shreeji House, 5th Floor, Behind M.J.Library, Ashram Road, Ahrnedabad- 6. India Phone : 02764 - 661100

Department of Corporate Service Bombay Stock Exchange Ltd PhirozeJeejeebhoy Tower. Dalal Street, Mumbai - 400 001

Manager Listing Department National Stock Exchange of India Ltd Exchange Plaza, Plot No C/ 1, G-Block, Bandra - Kurla Complex, Bandra (E), Mumbai - ⁴⁰⁰⁰⁵¹ NSE Symbol - SALSTEEL

BSE Scrip Code: 532604

Dear Sir,

Sub: Proceedings of 15th Annual General Meeting of the Company.

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that 15th Annual General Meeting of the members of S.A.L. Steel Limited was held today at SAL Institute & Engineering Research, Opp. Science City, Ahmedabad - 380 060 whei-ein members transacted following business:

• 1. Adoption of Annual Accounts of the Company together with reports of Board of Directors and Auditors' Report for the year ended on 3 1st March, 20 18.
• 2. Reappointment of Shri Anil Pandya (DIN 024539 19) as &tiring Director.
• 3. Approval and ratification of Related Party transactions entered into 2017-18 and to be entered into financial year 20 18- 19.
• 1. Ratification of Remuneration of the Cost Auditor.
• 5. Approval of continuation of Directorship of Shri Jethalal Shah (DIN 0 14 12666) who had attained the age of Seventy Five.
• 1. Approval of continuation of Directorship of Shri Shrikant Jhaveri (DIN 02833725) who had attained the age of Seventy Five.
• 7. Approval of continuation of Directorship of Shri Ambalal C Pate1 (DIN 00037870) who had attained the age of Seventy Five.

Details of voting results as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted separately.

Thanking you,

Yours faithfully, for S.A.L. Steel Ltd.

M~k Cornpa Secretary