Steelcast Ltd. — AGM Information 2022

Jul 12, 2022

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AC/2079

12.07.2022

The Secretary, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G Block, Dalal Street, Bandra-Kurla Complex, MUMBAI - 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 513517 Scrip Symbol: STEELCAS

Dear Sir/Madam,

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

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 as under:

1. The 51st Annual General Meeting (AGM) of the Company will be held at 16:00 Hours on Thursday the 4th August, 2022, at Efcee Sarovar Portico – Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujarat 364002

2. The Register of Members and the Share Transfer Book will remain closed from 28th July, 2022 to 4th August, 2022 (both days inclusive) for the purpose of AGM and determining names of the Shareholders eligible for dividend on equity shares for the Financial Year 202122. 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. 26th July, 2022. The remote e-voting will commence at 1st August, 2022 (09:00 A.M.) and ends on 3rd August, 2022 (05:00 P.M.)

We request you to take above information on your record.

Thanking you,

For STEELCAST LIMITED,

Bhatt Digitally signed by Bhatt Umeshkumar Umeshkumar Vasantray Date: 2022.07.12 Vasantray 19:46:25 +05'30' (Umesh V Bhatt) COMPANY SECRETARY

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