Steelcast Ltd. — Board/Management Information 2021

Apr 19, 2021

(STEEMCAST STEELCAST LIMITED

REGD. OFFICE	RUVAPARI ROAD
	BHAVNAGAR, GUJARAT
	INDIA 364 005
	(81) (278) 251 goe2
	(91) (278) 242 0589, 251 \$831
	info@stoeleaat.net
WEBSITE	www.steolcast.not
CIN	L273410GJ1972PL0002033
	A WORKS PHONE FAX E-MAIL.

AC/2079 By Listing Centre April 19, ²⁰²¹

To, The Secretary, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001

Dear Sir,

Sub: Change in Registrars and Transfer Agents of the Company.

Scrip Code: 513517

Pursuant to Regulation 30 read with Regulation 7 of Securities Exchange Board of India (LODR) Regulations, 2015, we wish to inform that the Board of Directors has approved on 17.04.2021, change in Registrar and Share Transfer Agent (RTA) of the Company from MCS Share Transfer Agent Limited ("MCSSTAL") to Bigshare Services Private Limited ("BSSPL")

We also inform that "MCSSTAL'" will continue to act as the RTA of the Company till such time the process of changing RTA is completed including entering into tripartite agreement with "BSSPL", shifting of database and electronic connectivity to "BSSPL" and receipt of requisite confirmations from National Securities Depositories Limited and Central Depository Services India Limited.

^|The Company will separately notify the effective date of change in Registrar and Share Transfer Agent.

We request you to take note of the same.

Thanking you,

For STEELCAST LIMITED

ews

Mahesh Purohit COMPANY SECRETARY

LAAC\2079\COMPLIANCES\SECRETARIAL\COMPLIANCES\REGULATION 30\Change in RFA\Intimation to BSE. docx