SRU Steels Limited

Submission of Information under Clause 30(5) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015

DISCLOSURE UNDER REGULATION 31(4) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVER) REGULATION, 2011

DISCLOSURES UNDER REG. 30(1) AND 30(2) OF SEBI (SAST) REGULATIONS, 2011

INTIMATION REGARDING CLOSURE OF TRADING WINDOW.

SUBMISSION OF NEWSPAPER CUTTING OF NOTICE OF BOARD MEETING TO BE HELD ON FEBRUARY 11, 2021.

NOTICE OF THE BOARD MEETING TO BE HELD ON FEBRUARY 11, 2021 AND NOTICE OF CLOSURE OF TRADING WINDOW OF THE COMPANY.

STATEMENT OF INVESTOR COMPLAINTS FOR QUARTER ENDED DECEMBER 31, 2020 AS PER THE REGULATION 13 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015.

SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR QUARTER ENDED DECEMBER 31, 2020

DISCLOSURE OF RELATED PARTY TRANSACTION PURSUANT TO REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020

SUBMISSION OF NEWSPAPER CUTTING OF EXTRACT OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2020

OUTCOME OF THE BOARD MEETING HELD ON NOVEMBER 11, 2020

SUBMISSION OF NEWSPAPER CUTTING OF NOTICE OF BOARD MEETING TO BE HELD ON NOVEMBER 11, 2020

NOTICE OF THE BOARD MEETING TO BE HELD ON NOVEMBER 11, 2020 AND NOTICE OF CLOSURE OF TRADING WINDOW OF THE COMPANY.

SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR QUARTER ENDED SEPTEMBER 30, 2020.

SUBMISSION OF COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 40 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR HALF YEAR ENDED SEPTEMBER 30, 2020

CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED SEPTEMBER 30, 2020

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020

STATEMENT OF INVESTOR COMPLAINTS FOR QUARTER ENDED SEPTEMBER 30, 2020 AS PER THE REGULATION 13 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015.

Disclosure of Voting Result of the 25th Annual General Meeting of the company held on Sept 30, 2020

Intimation of Closure of Trading Window

Proceeding of the 25th Annual General Meeting of the Company

SUBMISSION OF NEWSPAPER ADVERTISEMENT FOR NOTICE OF 25TH AGM, REMOTE E-VOTING, E-VOTING AND BOOK CLOSURE INFORMATION

SUBMISSION OF THE 25TH ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 PURSUANT, TO REGULATION 34 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

SUBMISSION OF NEWSPAPER CUTTING OF EXTRACT OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED JUNE 30, 2020

OUTCOME OF BOARD MEETING HELD ON AUGUST 12, 2020

SUBMISSION OF NEWSPAPER CUTTING OF NOTICE OF BOARD MEETING TO BE HELD ON AUGUST 12, 2020.

NOTICE OF THE BOARD MEETING TO BE HELD ON AUGUST 12, 2020 AND NOTICE OF CLOSURE OF TRADING WINDOW OF THE COMPANY.

Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011

DISCLOSURE OF RELATED PARTY TRANSACTION PURSUANT TO REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2020

CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH JUNE, 2020

STATEMENT OF INVESTOR COMPLAINTS FOR QUARTER ENDED 30 JUNE, 2020 AS PER THE REGULATION 13 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015.

SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR QUARTER ENDED 30TH JUNE, 2020.

SUBMISSION OF NEWSPAPER CUTTING OF EXTRACT OF AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED MARCH 31, 2020.

INTIMATION REGARDING CLOSURE OF TRADING WINDOW.

OUTCOME OF BOARD MEETING HELD ON JUNE 30, 2020

Submission of Newspaper cutting of Notice of Board Meeting to be held on June 30, 2020.

Annual Secretarial Compliance Report vide SEBI Circular No CIR/CFD/CMD1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015

Notice of Board Meeting to be held on June 30, 2020 & Notice of closure Of trading window of the Company

Declaration regarding Non Applicability Of SEBI Circular Dated 26th Nov, 2018 pertaining to fund raising by issuance of debt securities by Large Entities.

Disclosures under Reg. 30(1) and 30(2) of SEBI (SAST) Regulations, 2011

Disclosure of Impact of COVID-19 on the Company under SEBI Circular No: SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020

Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for resumption of Office.

QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED MARCH 31, 2020 HAS BEEN SUBMITTED

CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31st MARCH, 2020

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2020

SUBMISSION OF COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR HALF YEAR ENDED MARCH 31, 2020

SUBMISSION OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR QUARTER ENDED 31st MARCH, 2020

Intimation regarding extention of closure of office and establishments due to Global Pandemic Novel Coronovirus (COVID-19).

Intimation regarding temporary closure of office and establishments due to Global Pandemic Novel Coronovirus (COVID-19).

Intimation regarding closure of trading Window.

SUBMISSION OF NEWSPAPER CUTTING OF extract of unaudited financial result for the quarter and nine month ended 31^st Dec, 2019

OUTCOME OF BOARD MEETING HELD ON 14 FEB, 2020.

SUBMISSION OF NEWSPAPER CUTTING OF NOTICE OF BOARD MEETING HELD ON 14 FEB, 2020.

NOTICE OF BOARD MEETING TO BE HELD ON 14TH FEB, 2020 & NOTICE OF CLOSURE OF TRADING WINDOW OF THE COMPANY.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31th December, 2019.

QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED december 31, 2019 HAS BEEN SUBMITTED.

Intimation regarding closure of trading window of the company.

Outcome of the Board Meeting held on December 26, 2019.

Disclosure of related party transaction pursuant to regulation 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

Submission of Newspaper Cutting of Notice of unaudited financial result for quarter and hal fyear ended sept 30, 2019

Outcome of the Board Meeting held on November 14, 2019.

Submission of Newspaper Cutting of Notice of board meeting held on 14 Nov, 2019

Notice of board meeting to be held on 14 Nov, 2019 & Notice of closure of trading window of the company

HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

Compliance Certificate pursuant to Reulation 49(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended September 30, 2019.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019.

Statement of investor complaints for quarter ended 30 September, 2019 as per the regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Disclouser of Voting result of the 24^th Annual general meeting of the company, held on Sept 30, 2019.

Intimation regarding closure of trading window of the company.

Resignation of Company Secretary & Compliance Officer.

Outcome of the Board Meeting held on August 14, 2019, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Intimation Regarding Resignation of M/s. MRKS & Associate and appointment of M/s. Agrawal Mahesh Kumar & C0.

Submission of Newspaper Cutting of Notice of Board Meeting held on 14 Aug, 2019

Notice of board meeting to be held on 14 Aug, 2019 & Notice of closure of trading window of the company

Submission of shareholding pattern for the qaurter ended June 30, 2019 under regulation 31 of SEBI(Listing Obligations and Disclosure Requirements) regulations 2015

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019

Statement of investor complaints for quarter ended 30 June, 2019 as per the regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Submission of Reconciliation of Share Capital Audit Report for Quarter ended 30"I June, 2019

Notice of Closure of Trading Window of the Company

Submission of Newspaper Cutting of Extract of Audited Financial Results for the quarter and year ended March 31, 2019

Outcome of the Board Meeting held on May 30, 2019

Submission of Newspaper Cutting of Notice of Board Meeting held on 30 May,2019

Notice of the Board Meeting to be held on May30,2019 & Notice of Closure of Trading Window of the Company

Declaration regarding non applicability of SEBI circular dated 26th Nov, 2018 pertaining to fund raising by issuance of debt securities by large entities

Submission of Reconciliation of Share Capital Audit Report for Quarter ended 31“ March, 2019.

Submission of shareholding pattern for the qaurter ended March 31, 2019 under regulation 31 of SEBI(Listing Obligations and Disclosure Requirements) regulations 2015

SUBMISSION OF COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR HALF YEAR ENDED MARCH 31, 2019.

Certificate under Reulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended March 31, 2019.

Statement of investor complaints for quarter ended 31 March, 2019 as per the regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 HAS BEEN SUBMITTED.

Quarterly Compliance Report on Corporate Governance for the quarter and whole year ended March 31, 2019

Disclosure under regulations 30(1) & 30(2) of SEBI

NOTICE OF CLOUSER OF TRADING WINDOW OF COMPANY

intimation of amendment in codes of fail disclosure and consuct under regulations 8(2) SEBI

OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON FEB 14, 2019

Submission of newpaper cutting of notice of Board Meeting to held on FEB 14, 2019

NOTICE OF THE BOARD MEETING TO BE HELD ON 13 FEB, 2019 & NOTICE OF CLOUSER OF TRADING WINDOW OF COMPANY

Submission of reconciliation of share capital audit report for quarter ended december 31, 2018.

Submission of shareholding pattern for the qaurter ended December 31, 2018 under regulation 31 of SEBI(Listing Obligations and Disclosure Requirements) regulations 2015

Submission of newpaper cutting of extract of Unaudited Financial Result for the Quarter and half year ended Sept 30, 2018.

OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON NOVEMBER 14, 2018 HAS BEEN SUBMITTED

Submission of newpaper advertisement for notice of Board Meeting to be held on 14th Nov, 2018

Notice of Board Meeting to be held on 14th Nov, 2018 and notice of clouser of trading window of the company

Submission of Compliance Certificate pursuant to Reulation 49(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended September 30, 2018.

Submission of reconciliation of share capital audit report for quarter ended september 30, 2018.

Submission of Compliance Certificate pursuant to Reulation 49(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended September 30, 2018.

Submission of shareholding pattern for the qaurter and half year ended September 30, 2018 under regulation 31 of SEBI(Listing Obligations and Disclosure Requirements) regulations 2015

Statement of investor complaints for quarter ended and half year ended 30 September, 2018 as per the regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Quarterly Compliance Report on Corporate Governance for the quarter and half year ended Sept 30, 2018

Disclouser of Voting result of the 23^rd Annual general meeting of the company, held on Sept 30, 2018.

Submission of the 23^rd Annual Report for the financial year ended March 31, 2018 pursuant, to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Proceeding of the 23^rd Annual general meeting of the company, held on Sept 30, 2018 in terms of Regulation 30 of the SEBI.(Listing Obligations and Disclosure Requirements) Regulations, 2015.

Notice of 23^rd Annual general meeting of the company.

Submission of newpaper advertisement for notice of 23rd Annual General Meeting

Notice of 23rd Annual General Meeting to be held on 29th September

Submission of newpaper cutting of extract of Audited Financial Result for the Quartered June 30, 2018.

Outcome of board meeting held on 14 Aug, 2018

Intimation of Book Disclouser, date of Annual general meeting date and cut-off date for E-voting

Submission of newpaper cutting of extract of Audited Financial Result for the Quarter & Year ended MArch 31, 2018

Outcome of Board Meeting held on May 30, 2018

Submission of newpaper cutting of notice of Board Meeting to held on May 30, 2018

NOTICE OF THE BOARD MEETING TO BE HELD ON 13 NOV, 2017 & NOTICE OF CLOUSER OF TRADING WINDOW OF COMPANY

Submission of newpaper cutting of Extract of unaudited financial result for the quarter and nine month ended Dec 31, 2017

outcome of board meeting held on FEB 14, 2018

Notice of the board meeting to be heldon 14 feb, 2018 & notice of closure of trading window of the company

Submission of shareholding pattern for the qaurter ended december 31, 2017 under regulation 13 of SEBI(Listing Obligations and Disclosure Requirements) regulations 2015

Submission of RECONCILIATION OF SHARE CAPITAL AUDIT REPORT for quarter ended december 31, 2017

Statement of investor complaints for quarter ended ended December 31, 2017 as per the regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Quarterly Compliance Report on Corporate Governance for the quarter ended December 31, 2017

Outcome of board meeting held on 13 Nov, 2017

Public Notice in respect of change of Registered Office of the company within the city

Submission of newpaper cutting of Notice of board meeting to be held on Nov 13, 2017.

Notice of the board meeting to be held on 13 Nov, 2017 & notice of clouser of Trading window of Company

Disclosure under Reulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of change of Registered office of the company.

Compliance Certificate pursuant to Reulation 49(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 half year ended September 30, 2017.

Submission of reconciliation of share capital audit report for quarter ended september 30, 2017.

Statement of investor complaints for quarter ended ended September 30, 2017 as per the regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Compliance Certificate pursuant to Reulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 half year ended September 30, 2017.

Quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2017

Annual report of 22nd annual general meeting(AGM) of SRU Steels Limited

Voting result of 22nd annual general meeting held on 29th September, 2017

22nd annual general meeting proceedings

Notice of 22nd annual general meeting

Submission of newpaper cutting of extract of unaudited financial result for the quarter ended June 30, 2017.

Outcome of board meeting held on 14 Aug, 2017

Notice of Book Closure & Cut off date for E-voting.

Limited Review Report for the quarter ended June 30, 2017.

Notice of the board meeting to be held on 14 Aug, 2017 & notice of clouser of Trading window of Company

QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED JUNE 30, 2017 HAS BEEN SUBMITTED.

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED JUNE 30, 2017 HAS BEEN SUBMITTED

Outcome of the board meeting held on 25 May, 17 HAS BEEN SUBMITTED.

COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2017 HAS BEEN SUBMITTED

QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED MARCH 31, 2017 HAS BEEN SUBMITTED.

COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MAR 31, 2016 HAS BEEN SUBMITTED.

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT HAS BEEN SUBMITTED

HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 HAS BEEN SUBMITTED.

COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2016 HAS BEEN SUBMITTED

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2016 HAS BEEN SUBMITTED

QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED MARCH 31, 2016 HAS BEEN SUBMITTED

PITEMBER LAL GARG HAS SUBMITTED VIDE LETTER DATED APRIL 05, 2016 A COPY OF DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011

A COPY OF EXTRACT OF AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPER

A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED

INTIMATION TO THE STOCK EXCHANGE FOR THE BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT)

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2016 HAS BEEN SUBMITTED

HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 HAS BEEN SUBMITTED

COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2016 HAS BEEN SUBMITTED

QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED JUNE 30, 2016 HAS BEEN SUBMITTED

SCRUTINIZER REPORT ON VOTING BY MEMBERS AT THE 21ST ANNUAL GENERAL MEETING HAS BEEN SUBMITTED

E-VOTING RESULTS OF 21ST ANNUAL GENERAL MEETING HAS BEEN SUBMITTED

PROCEEDINGS OF THE 21ST ANNUAL GENERAL MEETING HAS BEEN SUBMITTED

A COPY OF INTIMATION SENT TO STOCK EXCHANGE OF CHANGE IN KMP

A COPY OF NOTICE FOR 21ST AGM OF THE COMPANY AMD e-VOTING AND BOOK CLOSURE PUBLISHED FOR THE ADVERTISEMENT

NOTICE OF 21ST ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 30TH SEPTEMBER, 2016 AT THE REGISTERED OFFICE AT 417-417-432, RAJENDRA JAINA TOWER-1, PLOT NO.18 WAZIPUR SHOPPING COMPLEX, DELHI-110052.

A COPY OF EXTRACT OF UN-AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER ENDED JUNE 30, 2016 HAS BEEN SUBMITTED

OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON AUGUST 13, 2016 HAS BEEN SUBMITTED

QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED JUNE 30, 2016 HAS BEEN SUBMITTED.

A COPY OF EXTRACT OF AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPER

OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON MAY 30, 2016 HAS BEEN SUBMITTED.

THE STANDALONE FINANCIAL RESULTS ALONG WITH THE AUDITORS REPORT FOR THE PERIOD ENDED MARCH 31, 2016 HAVE BEEN SUBMITTED.

A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED

IN TERMS OF PROHIBITION OF INSIDER TRADING REGULATIONS, 2015 ISSUED BY SECURITIES EXCHANGE BOARD OF INDIA (SEBI) AND THE COMPANY'S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DESIGNATED PERSONS (AS DEFINED IN THE CODE) FROM MAY 18, 2016 TO JUNE 02, 2016 (BOTH DAYS INCLUSIVE

A COPY OF EXTRACT OF UN-AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER ENDED DECEMBER 31, 2015 HAS BEEN SUBMITTED.

THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON FEBRUARY 14, 2017 HAS BEEN SUBMITTED.

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED DEC 31, 2016 HAS BEEN SUBMITTED

QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED DEC 31, 2016 HAS BEEN SUBMITTED.

IN TERMS OF PROHIBITION OF INSIDER TRADING REGULATIONS, 2015 ISSUED BY SECURITIES EXCHANGE BOARD OF INDIA (SEBI) AND THE COMPANY'S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DESIGNATED PERSONS (AS DEFINED IN THE CODE) FROM JANUARY 30, 2016 TO FEBRUARY 14, 2016 (BOTH DAYS INCLUSIVE).

A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED.

THE STANDALONE FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED DECEMBER 31, 2015 HAVE BEEN SUBMITTED.

THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON FEBRUARY 12, 2016 HAS BEEN SUBMITTED.