Steelcast Ltd. — AGM Information 2021

Jul 16, 2021

STEELCAST LIMITED REGD. OFFICE RUVAPARI ROAD &WORKS BHAVNAGAR, GUJARAT INDIA 364 005 PHONE (91) (278) 251 9062 FAX (91) (278) 242 0589, 251 9831 E-MAIL Info@steelcast.net WEBSITE www.steelcast.net CINL27310GJ1972PLC002033

AC:\2079 By Listing Centre July 16, 2021

To, The BSE Limited Listing Department, Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai — 400 001

Dear Sir,

Subject: Book Closure Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ref : Scrip Code 513517

Pursuant to Regulation 30, 42 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we notify the followings as under:

1. The 50" Annual General Meeting (AGM) of the Company will be held on Monday, 09" August, 2021 at Registered office of the Company through video conferencing at 04:00 P.M.

2. The Register of Members and the Share Transfer Book will remain closed from 04" August, 2021 to 09" August, 2021 (both days inclusive) for the purpose of AGM and determining names of the Shareholders eligible for dividend on equity shares for the Financial Year 2020-21. The dividend, if approved by the shareholders, will be paid within 30 days from the date of declaration.

3. Pursuant to Regulation 44, we have provided the facility to vote by electronics means (Evoting) to all shareholders holding shares either in physical or in electric form as on the cut-off date i.e. 04°" August, 2021. The remote e-voting will commence at 06" August, 2021 (09:00 A.M.) and ends on 08" August, 2021 (05:00 P.M.)

You are kindly requested to acknowledge and update the same in your records.

Thanks & Regards,

For STEELCAST LIMITED

Mahesh frshesh puronit Purohit eras rosso"

Mahesh Purohit Company Secretary

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