Steelcast Ltd. — Board/Management Information 2021

Jan 19, 2021

TEEICAST STEELCAST LIMITED

• REGD. OFFICE RUVAPARI ROAD Castechnik & 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 CIN 127310GJ1972PLC002033

AC/2079 By Listing Center January 19, 2021

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

Dear Sir,

Sub: Intimation of the 271* Meeting of the Board of Directors of STEELCAST LIMITED Ref: Scrip Code 513517

We wish to inform you that pursuant to provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we further wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 29, 2021 to consider inter-alia the unaudited financial results of the Company for the quarter and nine months ended the December 31, 2020.

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 January 31, 2021.

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

Thanking You,

Yours faithfully,

For STEELCAST LIMITED

aoe danect Purohit) Company Secretary

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