Steelcast Ltd. — Earnings Release 2019

Aug 7, 2019

STEELCAST LIMITED

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AC\2079 By Listing Centre August 07, 2019

Listing Compliance Department, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001

Dear Sir,

Sub: Outcome of the 264'" meeting of the Board of Directors of STEELCAST LIMITED held on August 07, 2019, at Registered Office, Ruvapari Road, Bhavnagar 364 005.

Ref: Scrip Code 513511

With reference to the captioned subject, we kindly want to inform you that the meeting of the Board of Directors of STEELCAST LIMITED held today i.e. August 07, 2019, at 1200 Hours and concluded at 1510 Hours, at Registered Office, Ruvapari Road, Bhavnagar 364 005, and the following matters inter alia have been considered, approved and taken on record by the Board of Directors:

1. U'n—audited (Standalone) Financial Results for the quarter ended June 30, 2019.

-You are requested to please take the above on your record,

Thanking you,

Yours faithfully, For STEELCAST LIMITED

«

( ubhash Shanna) Chief Financial Officer

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