Steelcast Ltd. — Board/Management Information 2021

May 21, 2021

CS TEELCAST. Castechnik	STEELCAST LIMITED
	REGD. OFFICE &WORKS	RUVAPARI ROAD BHAVNAGAR, GUJARAT INDIA 364 005
	PHONE FAX E-MAIL WEBSITE	(91) (278) 251 9062 (91) (278) 242 0589, 251 9831 Info@steelcast.net www.steelcast.net
	CIN	L27310GJ1972PLC002033

AC/2079 By Listing Center May 21, 2021

To, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Dear Sir,

Sub: Notice of the 272™ Meeting of the Board of Directors of STEELCAST LIMITED Ref: Scrip Code 513517

Notice is hereby given that the 272™ meeting of the Board of Directors of STEELCAST LIMITED is scheduled to be held on May 28, 2021, at the Registered Office, Ruvapari Road, Bhavnagar 364 005, Gujarat through video conferencing to consider and approve inter alia the following items:

• Audited Financial Results for the quarter and year ended March 31, 2021.
• Recommendation of dividend on equity shares for the financial year 2020-21, if any. Pons
• Matters relating to the ensuing Annual General Meeting of the Company.
• Any other matters with permission of chair, if any.

As per the Company's Code of Fair Disclosures and Conduct for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons till May 30, 2021.

You are requested to please take the above on your record.

Thanking You,

Yours faithfully, For STEELCAST LIMITED

Digitally signed by Mahesh Mee Labhshanka Labhshankar Purohit . Date: 2021.05.21 r Purohit 08:15:13 +05'30°

Mahesh Purohit (Company Secretary)

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